Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,274,400
Authorised Capital
1,700,000

Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director
over 7 years ago
Sunil Hirawat
Sunil Hirawat
Director
almost 16 years ago

Past Directors

Sanjukta Jain
Sanjukta Jain
Director
almost 16 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Notice of resignation filed with the company-12032018
Interest in other entities;-12032018
Form DIR-12-12032018_signed
Form DIR-11-12032018_signed
Evidence of cessation;-12032018
Declaration by first director-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Notice of resignation;-12032018
Proof of dispatch-12032018
Acknowledgement received from company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed