Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
6,500,000

Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Beneficial Owner
about 6 years ago
Akanchha Jain
Akanchha Jain
Director
almost 10 years ago

Past Directors

Shambhu Kumar Jain
Shambhu Kumar Jain
Additional Director
over 6 years ago
Pradeep Jain
Pradeep Jain
Director
almost 11 years ago
Neha Jain
Neha Jain
Director
over 11 years ago
Rachana Jain
Rachana Jain
Director
over 12 years ago
Puneet Sahula
Puneet Sahula
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-01012021
Form DPT-3-18122020-signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form DIR-12-23082020_signed
Optional Attachment-(1)-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Form AOC-4-03062020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018