Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,034,500
Authorised Capital
5,400,000
Directors
Deepak Bhawarlal Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Priya Mukesh Jain
Director/Designated Partner
over 17 years ago
over 17 years ago
Praveen Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Sunil Bhawarlal Jain
Director
over 15 years ago
over 15 years ago
Risha Jain
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
