Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
2,474,000
Authorised Capital
2,475,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
over 15 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 15 years ago

Past Directors

Manoj Lath
Manoj Lath
Director
almost 31 years ago

Documents

Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form GNL-2-18092020-signed
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24122018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Form AOC-4-05052017_signed