Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,000
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Jain
Rajat Jain
Director/Designated Partner
over 14 years ago

Past Directors

Mansi Mukesh Jain
Mansi Mukesh Jain
Additional Director
almost 15 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 17 years ago
Sudip Kumar Joshi
Sudip Kumar Joshi
Director
over 19 years ago

Charges

0
16 December 2011
Bank Of Baroda
10 Crore
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0

Documents

Form AOC - 4 CFS-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Optional Attachment-(1)-01022020
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC - 4 CFS-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Supplementary or Test audit report under section 143-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form AOC - 4 CFS-02052017_signed