Company Information

CIN
Status
Date of Incorporation
11 July 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
135,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Jaipuria
Neelam Jaipuria
Director
over 1 year ago
Shubham Jaipuria
Shubham Jaipuria
Director
over 6 years ago

Past Directors

Shreya Jaipuria
Shreya Jaipuria
Director
almost 12 years ago
Anil Chhabildas Sanghani
Anil Chhabildas Sanghani
Director
over 15 years ago
Shibaprasad Ghosh Dastidar
Shibaprasad Ghosh Dastidar
Director
over 15 years ago
Puja Rungta
Puja Rungta
Director
about 18 years ago
Pramod Dayal Rungta
Pramod Dayal Rungta
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Notice of resignation;-11082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(3)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(4)-26102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-01112016
Directors report as per section 134(3)-01112016