Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Sonali Jain
Sonali Jain
Director
about 12 years ago
Rohit Jain Gangwal
Rohit Jain Gangwal
Director
over 13 years ago

Past Directors

Jiwan Mal Gangwal
Jiwan Mal Gangwal
Director
over 13 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
over 15 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-10122019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form INC-22-20012018_signed
Copy of board resolution authorizing giving of notice-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Directors report as per section 134(3)-17082016
List of share holders, debenture holders;-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
Form AOC-4-160216.OCT
Form MGT-7-020216.OCT