Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Dimple Jain
Dimple Jain
Director/Designated Partner
almost 19 years ago
Naavin Jain
Naavin Jain
Beneficial Owner
almost 19 years ago

Past Directors

Basudeb Goswami
Basudeb Goswami
Director
about 19 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Form ADT-3-27032018-signed
Resignation letter-21032018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017