Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 3 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
over 8 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
almost 10 years ago
Vivek Jain
Vivek Jain
Director
almost 16 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
almost 16 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-02092019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-16022018_signed
Copy of written consent given by auditor-16022018
Optional Attachment-(1)-16022018
Copy of the intimation sent by company-16022018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Interest in other entities;-21092017
Notice of resignation;-21092017
Optional Attachment-(1)-21092017
Form DIR-12-21092017_signed