Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Tushar Jain
Tushar Jain
Director/Designated Partner
about 10 years ago

Past Directors

Aakriti Jain
Aakriti Jain
Additional Director
over 9 years ago
Roopa Jain
Roopa Jain
Director
almost 12 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 13 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 15 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 15 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 15 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 15 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form INC-22-18122016_signed
Copy of board resolution authorizing giving of notice-16122016
Optional Attachment-(1)-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Form DIR-12-05112016
Form AOC-4-05112016
Form ADT-1-07072016_signed