Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Jain
Prashant Jain
Director/Designated Partner
over 15 years ago

Past Directors

Shakuntala Jain
Shakuntala Jain
Additional Director
over 15 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
almost 16 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Details of other Entity(s)-15032017
Company CSR policy as per section 135(4)-15032017