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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bina Jain
Bina Jain
Director/Designated Partner
over 1 year ago
Amit Kumar Jain
Amit Kumar Jain
Director
almost 14 years ago

Past Directors

Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 14 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
over 14 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form DPT-3-10072019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-31012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form MGT-7-281215.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
Copy of resolution-120515.PDF
Form ADT-1-130515.OCT
Form 23B for period 010412 to 310313-280913.OCT
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020113.OCT