Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
550,000
Authorised Capital
1,000,000
Past Directors
Aman Jain
Director
over 8 years ago
over 8 years ago
Babita Jain
Director
about 15 years ago
about 15 years ago
Lalit Kumar Jain
Director
about 15 years ago
about 15 years ago
Documents
Declaration by first director-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-081215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
MoA - Memorandum of Association-041014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061112.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
List of allottees-050412.PDF
