Company Information
CIN
Status
Date of Incorporation
19 May 2010
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
330,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bina Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Suresh Kumar Sethi
Director
over 14 years ago
over 14 years ago
Amit Kumar Daga
Director
over 14 years ago
over 14 years ago
Raj Kumar Gangwal
Director
over 14 years ago
over 14 years ago
Suman Sharma
Director
over 14 years ago
over 14 years ago
Pramod Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form MGT-14-150515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form23AC-140515 for the FY ending on-310314.OCT
Form ADT-1-130515.OCT
Copy of resolution-090515.PDF
Form 23B for period 010412 to 310313-280913.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form23AC-121213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020113.OCT
Form23AC-110113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT