Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2022
Paid Up Capital
3,025,000
Authorised Capital
3,100,000

Directors

Keshav Juneja
Keshav Juneja
Director/Designated Partner
over 2 years ago
Pritam Lal Juneja
Pritam Lal Juneja
Director/Designated Partner
over 15 years ago
Rajesh Juneja
Rajesh Juneja
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
almost 19 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-14-13122017_signed
Altered memorandum of association-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-26102017_signed
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Directors report as per section 134(3)-23102017