Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,289,000
Authorised Capital
3,300,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 13 years ago

Past Directors

Ranjana Jain
Ranjana Jain
Additional Director
over 4 years ago
Pranab Kumar Banerjee
Pranab Kumar Banerjee
Additional Director
almost 5 years ago
Preyashee Jain
Preyashee Jain
Director
over 13 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form ADT-1-03072018_signed
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-27112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-27112016
Form AOC-4 additional attachment-27112016_signed