Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
940,000
Authorised Capital
2,500,000

Directors

Saroj Kumar Jain
Saroj Kumar Jain
Director
over 10 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
almost 11 years ago

Documents

Supplementary or Test audit report under section 143-07112020
List of share holders, debenture holders;-07112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Form MGT-7-07112020_signed
Form AOC - 4 CFS-07112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Supplementary or Test audit report under section 143-26092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Form AOC - 4 CFS-26092019
Details of other Entity(s)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-15092019_signed
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019-signed
Form INC-22-11062019_signed