Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,000
Authorised Capital
500,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director
about 24 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
about 24 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19112019-signed
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-15122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017