Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
3,645,000
Authorised Capital
3,700,000

Directors

Rupchand Jain
Rupchand Jain
Director
over 15 years ago

Past Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 8 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-16092019
-16092019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Form DIR-12-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form DIR-11-16052017_signed
Form DIR-12-15052017_signed
Interest in other entities;-08052017
Evidence of cessation;-08052017
Acknowledgement received from company-09052017
Proof of dispatch-09052017
Optional Attachment-(1)-08052017