Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Radhika Jain
Radhika Jain
Director
over 2 years ago
Chetna Jain .
Chetna Jain .
Director
over 14 years ago
Renu Jain
Renu Jain
Director
over 14 years ago
Sidhartha Jain
Sidhartha Jain
Director
over 14 years ago

Past Directors

Shiv Kumar Jain
Shiv Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-22072020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Directors report as per section 134(3)-23082018
Form AOC-4-23082018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092017
Form AOC-4-10092017_signed