Company Information
CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Rekha Jain
Director
about 2 years ago
about 2 years ago
Anil Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Naresh Kumar Sethi
Director
over 14 years ago
over 14 years ago
Charges
07 June 2021
Hdfc Bank Limited
40 Lak
07 June 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-21052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
Form DPT-3-29062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
Form ADT-1-26072018_signed
Optional Attachment-(1)-26072018
Copy of resolution passed by the company-26072018
Optional Attachment-(2)-26072018
Copy of written consent given by auditor-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form ADT-3-06062018-signed
Resignation letter-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
