Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,507,500
Authorised Capital
3,550,000

Directors

Ashok Jain
Ashok Jain
Director
over 3 years ago
Ajay Jain
Ajay Jain
Director
almost 7 years ago

Past Directors

Saumya Jain
Saumya Jain
Director
over 15 years ago
Vaishali Jain
Vaishali Jain
Director
over 15 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 20 years ago

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DPT-3-20112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form DIR-12-11032019_signed
Declaration by first director-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03112018_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
Form ADT-1-01092018_signed
Form ADT-3-27082018-signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Copy of the intimation sent by company-27082018
Resignation letter-13082018