Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Jain
Rishi Jain
Director/Designated Partner
almost 9 years ago
Rashi Jain
Rashi Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Renu Lohia
Renu Lohia
Director
about 28 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
about 28 years ago

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-30062020-signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Notice of resignation filed with the company-09032017
Form DIR-11-09032017_signed
Acknowledgement received from company-09032017