Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,005,000
Authorised Capital
2,200,000

Directors

Neelam Jain
Neelam Jain
Director/Designated Partner
almost 6 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 7 years ago

Past Directors

Manju Devi Bhansali
Manju Devi Bhansali
Director
almost 12 years ago
Bajranglal Jain
Bajranglal Jain
Director
almost 12 years ago
Rajiv Jain
Rajiv Jain
Director
almost 12 years ago
Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Director
almost 13 years ago

Documents

Interest in other entities;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
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
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180531
Form MGT-14-30052018-signed
Altered memorandum of association-29052018
Altered articles of association-29052018
Optional Attachment-(1)-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018