Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
172,000
Authorised Capital
200,000

Directors

Anuja Jain
Anuja Jain
Director
over 2 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 11 years ago

Past Directors

Namrata Jain
Namrata Jain
Director
about 14 years ago
Doongar Mal Gangwal
Doongar Mal Gangwal
Director
about 14 years ago

Documents

Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Form DPT-3-30062019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-131015.OCT
Optional Attachment 1-160315.PDF