Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Anuja Jain
Anuja Jain
Director
over 2 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 11 years ago

Past Directors

Doongar Mal Gangwal
Doongar Mal Gangwal
Director
almost 14 years ago
Anurag Jain
Anurag Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-30062019
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form DIR-11-160315.OCT