Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
443,000
Authorised Capital
500,000

Directors

Sachindra Kumar Jain
Sachindra Kumar Jain
Director
over 11 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Laxmi Jain
Laxmi Jain
Additional Director
about 10 years ago
Payal Jain
Payal Jain
Director
over 11 years ago
Indrajit Kar
Indrajit Kar
Director
over 12 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form DIR-12-12102016_signed
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Form AOC-4-030116.OCT