Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
1,950,500
Authorised Capital
2,000,000

Directors

Rupchand Jain
Rupchand Jain
Director
over 15 years ago

Past Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 8 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 15 years ago

Documents

Form STK-2-30102021-signed
-19092019
Optional Attachment-(1)-19092019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Form DIR-12-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form DIR-11-22052017_signed
Form DIR-12-15052017_signed
Interest in other entities;-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Acknowledgement received from company-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017