Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 June 2018
Paid Up Capital
600,000
Authorised Capital
600,000
Past Directors
Prem Nath Rai
Director
over 13 years ago
over 13 years ago
Deepak Jain
Director
over 13 years ago
over 13 years ago
Nihal Chand Jain
Director
over 14 years ago
over 14 years ago
Anuj Jain
Director
over 14 years ago
over 14 years ago
Santosh Jain
Director
over 14 years ago
over 14 years ago
Malay Das
Director
about 15 years ago
about 15 years ago
Ranjit Pathak
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-22072017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed
Directors report as per section 134(3)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed
Form MGT-7-211015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form ADT-1-131015.OCT
Form AOC-4-121015.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 4-161014.PDF
Optional Attachment 3-161014.PDF
Form MGT-14-230614.PDF
