Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
347,850
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abha Jain
Abha Jain
Director
almost 2 years ago
Saraswati Jain
Saraswati Jain
Director
over 2 years ago
Gumanmal Jain
Gumanmal Jain
Beneficial Owner
over 5 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 21 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form DPT-3-03062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-17112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018