Company Information
CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
372,000
Authorised Capital
400,000
Directors
Mukesh Kumar Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Deo Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Prateek Jain Kumar
Director
over 15 years ago
over 15 years ago
Prasanta Kumar Dash
Director
over 15 years ago
over 15 years ago
Dilip Pal
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Interest in other entities;-03092019
Optional Attachment-(4)-03092019
Notice of resignation;-03092019
Optional Attachment-(3)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Directors report as per section 134(3)-26102018
