Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
614,790
Authorised Capital
1,000,000

Directors

Manissha Jaiin
Manissha Jaiin
Director/Designated Partner
over 19 years ago
Gopal Krishna Jain
Gopal Krishna Jain
Director/Designated Partner
over 19 years ago
Kailash Agarwalla
Kailash Agarwalla
Director/Designated Partner
over 19 years ago

Charges

0
25 August 2008
Syndicate Bank
40 Lak
08 December 2011
Syndicate Bank
3 Lak
25 August 2008
Others
0
08 December 2011
Syndicate Bank
0
25 August 2008
Others
0
08 December 2011
Syndicate Bank
0
25 August 2008
Others
0
08 December 2011
Syndicate Bank
0

Documents

Secretarial Audit Report-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of other Entity(s)-29092020
Company CSR policy as per section 135(4)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Company CSR policy as per section 135(4)-07092019
Details of other Entity(s)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-01072019-signed
Form DPT-3-01072019
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181013
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-26072018_signed
Details of other Entity(s)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Optional Attachment-(1)-25072018
Directors report as per section 134(3)-25072018