Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
382,500
Authorised Capital
385,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
over 2 years ago
Varsha Jain
Varsha Jain
Director
almost 14 years ago

Past Directors

Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
almost 19 years ago

Documents

Form MGT-14-09122019_signed
Form MGT-7-08122019_signed
Altered articles of association-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-14-16052018_signed
Optional Attachment-(1)-16052018
Altered memorandum of association-16052018
Altered articles of association-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-20102016