Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Savita Jain
Savita Jain
Director
over 6 years ago
Sheetal Jain
Sheetal Jain
Director
over 20 years ago

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 20 years ago

Documents

Form ADT-3-09112020_signed
Resignation letter-08112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-01072019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-29122018
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)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form ADT-1-12092016_signed
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Form ADT-3-24052016-signed