Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajneesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Director
almost 3 years ago
almost 3 years ago
Charges
22 July 2010
Andhra Bank
4 Crore
25 September 2020
Union Bank Of India Andhra Bank
16 Lak
22 July 2010
Others
0
25 September 2020
Others
0
22 July 2010
Others
0
25 September 2020
Others
0
22 July 2010
Others
0
25 September 2020
Others
0
22 July 2010
Others
0
25 September 2020
Others
0
22 July 2010
Others
0
25 September 2020
Others
0
Documents
Form DPT-3-12102020-signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
Copy of the intimation sent by company-04102020
Form DPT-3-22052020-signed
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-23072019
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Optional Attachment-(1)-23072019
Copy of resolution passed by the company-23072019
Form ADT-3-15062019_signed
Resignation letter-15062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Details of other Entity(s)-11122018
