Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navratan Mal Jain
Navratan Mal Jain
Director
over 2 years ago
Anil Kumar Lohia
Anil Kumar Lohia
Director
over 10 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
over 14 years ago

Documents

Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Form AOC-4-27042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form INC-22-150715.OCT
Form DIR-12-150715.OCT
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Letter of Appointment-150715.PDF
Optional Attachment 1-150715.PDF
Optional Attachment 2-150715.PDF
Optional Attachment 3-150715.PDF
Form23AC-240615 for the FY ending on-310312.OCT
Form23AC-240615 for the FY ending on-310313.OCT
FormSchV-260615 for the FY ending on-310312.OCT
FormSchV-260615 for the FY ending on-310313.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-200712.OCT
Form 32-200711.OCT
Evidence of cessation-190711.PDF