Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,324,400
Authorised Capital
2,400,000

Directors

Manak Jain
Manak Jain
Director
over 2 years ago
Shashi Jain
Shashi Jain
Director
over 6 years ago

Past Directors

Sanjay Kumar Ray
Sanjay Kumar Ray
Director
almost 14 years ago
Hiralal Jain
Hiralal Jain
Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05062019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017