Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Shatrughan Kachhawaha
Shatrughan Kachhawaha
Director/Designated Partner
almost 3 years ago
Shekhar Purohit
Shekhar Purohit
Director/Designated Partner
almost 3 years ago

Past Directors

Saroj Vyas
Saroj Vyas
Director
about 6 years ago
Ajay Harsh
Ajay Harsh
Additional Director
over 6 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
about 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 10 years ago
Ganpat Jain
Ganpat Jain
Additional Director
over 11 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-30102019_signed
Form DIR-12-24072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-15052019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(1)-06032019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-28092018_signed