Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,269,750
Authorised Capital
1,500,000

Directors

Karan Jain
Karan Jain
Director/Designated Partner
about 13 years ago
Ajit Kumar Saraogi
Ajit Kumar Saraogi
Director
over 13 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-09022017
Form MGT-7-09022017_signed
Supplementary or Test audit report under section 143-08022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022017
Form AOC - 4 CFS-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed