Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,200,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 6 years ago
Rajiv Jain
Rajiv Jain
Director
over 11 years ago

Past Directors

Bajranglal Jain
Bajranglal Jain
Director
over 7 years ago
Roy Chand Bhansali
Roy Chand Bhansali
Director
almost 9 years ago
Manju Devi Bhansali
Manju Devi Bhansali
Director
over 11 years ago

Charges

47 Lak
01 December 2018
Dcb Bank Limited
47 Lak
01 December 2018
Others
0
01 December 2018
Others
0
01 December 2018
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_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-1-20112019_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
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-26122018
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(1)-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018