Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 2 years ago
Sarita Jain
Sarita Jain
Director
over 2 years ago
Vineet Bagda
Vineet Bagda
Director/Designated Partner
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
about 14 years ago

Past Directors

Shikha Bagda
Shikha Bagda
Director
over 7 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Notice of resignation filed with the company-07072020
Interest in other entities;-07072020
Form DIR-12-07072020_signed
Form DIR-11-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Acknowledgement received from company-07072020
Proof of dispatch-07072020
Form ADT-1-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019
Form DPT-3-23102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed