Company Information

CIN
Status
Date of Incorporation
02 December 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
30 September 2023
Paid Up Capital
322,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director
about 1 year ago
Swati Jain
Swati Jain
Director/Designated Partner
about 2 years ago
Mukesh Jain
Mukesh Jain
Director
about 19 years ago

Past Directors

Sandesh Jain
Sandesh Jain
Director
about 19 years ago

Charges

0
23 November 2017
Yes Bank Limited
1 Crore
23 November 2017
Yes Bank Limited
0
23 November 2017
Yes Bank Limited
0
23 November 2017
Yes Bank Limited
0

Documents

Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-13112020-signed
Altered articles of association-11112020
Altered memorandum of association-11112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form CHG-4-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-08122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed