Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Kanchan Jain Devi
Kanchan Jain Devi
Director
over 9 years ago
Rajesh Jain
Rajesh Jain
Director
over 13 years ago

Past Directors

Suraj Karan Jain
Suraj Karan Jain
Director
over 13 years ago
Dhiraj Kumar Beriwal
Dhiraj Kumar Beriwal
Director
almost 14 years ago
Suresh Kochar
Suresh Kochar
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061113.OCT