Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Ochint Jain
Ochint Jain
Director
almost 7 years ago
Savita Jain
Savita Jain
Director
almost 7 years ago

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 20 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
about 20 years ago

Documents

Form ADT-3-13112020_signed
Resignation letter-11112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-11022019
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Interest in other entities;-31012019
Optional Attachment-(1)-31012019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-07122017_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)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form ADT-1-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-12092016