Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,225,000
Authorised Capital
3,500,000

Directors

Pratibha Jain
Pratibha Jain
Director/Designated Partner
over 3 years ago
Prakash Jain
Prakash Jain
Director/Designated Partner
over 6 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-22072019
Form DPT-3-30062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018
Form AOC-4-10122018_signed
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Evidence of cessation;-16082018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed