Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,300,000
Authorised Capital
26,500,000

Directors

Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Ravi Jain
Ravi Jain
Director/Designated Partner
over 2 years ago
Manoj Saraogi
Manoj Saraogi
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Sharma
Mahendra Sharma
Director
about 15 years ago
Kiran Devi Jain
Kiran Devi Jain
Director
about 15 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-11062020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Copy of the intimation sent by company-14062019
Form PAS-3-07032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Complete record of private placement offers and acceptances in Form PAS-5.-07032019
Copy of Board or Shareholders? resolution-07032019
Form MGT-14-04032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190304
Form MGT-14-02032019_signed
Altered articles of association-02032019
Altered memorandum of association-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(1)-02032019
Form SH-7-21022019-signed