Company Information

CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
50,000,000

Directors

Saiyam Jain
Saiyam Jain
Beneficial Owner
over 6 years ago
Kavita Sarawgi
Kavita Sarawgi
Director/Designated Partner
over 26 years ago

Past Directors

Sarwan Kumar Jain
Sarwan Kumar Jain
Additional Director
over 14 years ago
Babu Lal Patni
Babu Lal Patni
Director
over 26 years ago

Documents

Form MGT-6-04022020_signed
Optional Attachment-(1)-04022020
-04022020
Optional Attachment-(2)-04022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171220
Form MGT-14-04122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed