Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Savita Jain
Director
over 20 years ago
over 20 years ago
Sheetal Jain
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-3-09112020_signed
Resignation letter-08112020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-01072019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Form ADT-1-04092016_signed
Copy of the intimation sent by company-04092016
Copy of written consent given by auditor-04092016
Form ADT-3-24052016-signed
Resignation letter-23052016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
