Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Manish Jain
Manish Jain
Director
over 11 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 25 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
almost 26 years ago

Documents

Form ADT-1-06012017_signed
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form AOC-4-17112016
Form MGT-7-17112016_signed
Form ADT-3-23082016-signed
Form ADT-1-23082016_signed
Copy of written consent given by auditor-23082016
Copy of the intimation sent by company-23082016
Resignation letter-19082016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
-161114.OCT
Copy of resolution-151114.PDF
Form23AC-141114 for the FY ending on-310314.OCT
Resignation Letter-251014.PDF
Form ADT-3-251014.PDF
Form MGT-14-110814.OCT
Form DIR-12-060814.OCT
Letter of Appointment-280714.PDF
Interest in other entities-280714.PDF
Evidence of cessation-280714.PDF