Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Sunita Jain
Sunita Jain
Director
over 21 years ago
Sanjay Vishnuprasad Jain
Sanjay Vishnuprasad Jain
Director
over 21 years ago

Charges

0
28 August 2004
State Bank Of India
2 Crore
28 August 2004
State Bank Of India
0
28 August 2004
State Bank Of India
0
28 August 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-5-09072020-signed
Copy of board resolution-27062020
Form ADT-1-23102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-15102019-signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-20062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed