Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,659,500
Authorised Capital
1,700,000

Directors

Vikash Jalan
Vikash Jalan
Director/Designated Partner
over 2 years ago
Vandana Thakkar
Vandana Thakkar
Director
over 9 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
about 10 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 19 years ago
Padma Jain
Padma Jain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Form ADT-3-29122016-signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Resignation letter-28122016
Form AOC-4-26122016_signed