Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Sonia Jain
Sonia Jain
Director
almost 20 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Beneficial Owner
almost 20 years ago

Documents

List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form ADT-1-29012018_signed
Copy of resolution passed by the company-29012018
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Form ADT-3-21122017-signed
Resignation letter-18122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016