Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Vanita Jain
Vanita Jain
Director
almost 8 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 15 years ago

Past Directors

Kamal Singh Jain
Kamal Singh Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-05032018_signed
Optional Attachment-(2)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Optional Attachment-(1)-26022018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form ADT-1-27032017_signed
Form MGT-7-27032017_signed
Copy of the intimation sent by company-26032017
Copy of written consent given by auditor-26032017
Form MGT-7-26032017_signed