Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Mayank Kumar Jain
Mayank Kumar Jain
Director
almost 2 years ago
Samir Vilas Kadam
Samir Vilas Kadam
Director
over 2 years ago
Sagar Mal Jain
Sagar Mal Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Arihant Jain
Arihant Jain
Director
almost 8 years ago
Prakash Chandra Das
Prakash Chandra Das
Director
almost 12 years ago
Jayanta Goswami
Jayanta Goswami
Director
almost 12 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-11-17032018_signed
Notice of resignation filed with the company-17032018
Proof of dispatch-17032018
Notice of resignation filed with the company-03032018
Proof of dispatch-03032018