Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Anuja Jain
Anuja Jain
Director
over 2 years ago
Anurag Jain
Anurag Jain
Director
almost 14 years ago

Past Directors

Doongar Mal Gangwal
Doongar Mal Gangwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-07092019_signed
Optional Attachment-(1)-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Form DPT-3-30062019
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form DIR-11-140315.OCT