Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
10,000,000
Directors
Sushmita Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rikhab Chand Jain
Beneficial Owner
almost 21 years ago
almost 21 years ago
Rahul Jain
Director
almost 21 years ago
almost 21 years ago
Charges
10 November 2022
Others
0
10 November 2022
Others
0
10 November 2022
Others
0
Documents
Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-15102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-20062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Optional Attachment-(1)-05062017
Letter of appointment;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
