Company Information

CIN
Status
Date of Incorporation
10 November 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
3,250,000
Authorised Capital
3,350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 1 year ago
Raj Jain
Raj Jain
Director/Designated Partner
over 4 years ago

Past Directors

Meenakshi Jain
Meenakshi Jain
Director
over 19 years ago
Bharati Jain
Bharati Jain
Director
over 19 years ago

Documents

Form DIR-12-04032021_signed
Declaration by first director-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-22102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Declaration under section 90-28092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019