Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harsh Jain
Whole Time Director
almost 12 years ago
almost 12 years ago
Swati Jain
Whole Time Director
almost 12 years ago
almost 12 years ago
Anshu Jain
Whole Time Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajendra Rudra
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-08022019-signed
Optional Attachment-(5)-22012018
Optional Attachment-(4)-22012018
Optional Attachment-(3)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
-22012018
Form MGT-14-10012018_signed
Optional Attachment-(3)-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
-10012018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-041215.OCT
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF
Directors- report as per section 134-3--101115.PDF
Form ADT-1-181015.OCT
Form ADT-1-040915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
