Company Information

CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,667,500
Authorised Capital
1,700,000

Directors

Bharat Jain
Bharat Jain
Director
over 2 years ago
Manish Jain
Manish Jain
Director
over 2 years ago

Past Directors

Meenu Jain
Meenu Jain
Director
over 19 years ago

Documents

Form ADT-1-01042021_signed
Form DPT-3-06012021-signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
-30122020
Form ADT-3-21122020_signed
Resignation letter-19122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04032017