Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Directors
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritum Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 September 2015
State Bank Of India
9 Crore
Documents
Form DPT-3-23122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-03052019_signed
Optional Attachment-(1)-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form ADT-3-18042019_signed
Resignation letter-18042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
