Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,200
Authorised Capital
3,500,000

Directors

Shruti Jain
Shruti Jain
Director/Designated Partner
about 2 years ago
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
almost 9 years ago
Uma Saraf
Uma Saraf
Beneficial Owner
over 20 years ago
Pramod Kumar Saraf
Pramod Kumar Saraf
Beneficial Owner
over 20 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29072019-signed
Form DPT-3-23072019-signed
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Letter of appointment;-10022017
Interest in other entities;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017_signed