Company Information

CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chirag Jain
Chirag Jain
Director/Designated Partner
over 4 years ago
Madhulika Jain
Madhulika Jain
Director/Designated Partner
about 11 years ago

Past Directors

Sumer Chand Mehta
Sumer Chand Mehta
Director
over 23 years ago
Vallabh Kumari Mehta
Vallabh Kumari Mehta
Director
almost 24 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-15122020_signed
Resignation letter-14122020
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016