Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
21 August 2023
Paid Up Capital
4,992,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Snigdha Jain
Snigdha Jain
Beneficial Owner
over 6 years ago
Shelly Jain
Shelly Jain
Director
almost 16 years ago
Vineet Kumar Jain
Vineet Kumar Jain
Director
almost 17 years ago

Past Directors

Hira Devi Jain
Hira Devi Jain
Director
over 14 years ago
Babita Jain
Babita Jain
Director
about 16 years ago
Mamta Jain
Mamta Jain
Director
about 16 years ago
Sudha Devi Khandelwal
Sudha Devi Khandelwal
Director
over 19 years ago
Srikrishan Jhalani
Srikrishan Jhalani
Director
over 19 years ago

Documents

Form DIR-12-04102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Optional Attachment-(3)-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Optional Attachment-(2)-25062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016
Directors report as per section 134(3)-25072016