Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 10 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Additional Director
over 11 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 14 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
over 14 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 15 years ago
Reena Sinha
Reena Sinha
Director
over 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018