Company Information

CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
31,000,000

Directors

Nishi Jain
Nishi Jain
Director/Designated Partner
about 2 years ago
Arpit Jain
Arpit Jain
Director/Designated Partner
over 2 years ago
Yash Jain
Yash Jain
Director/Designated Partner
over 2 years ago
Jayanti Kumar Jain
Jayanti Kumar Jain
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-25022020_signed
-25022020
Copy of written consent given by auditor-25022020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form INC-22-01042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-13102017