Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
688,500
Authorised Capital
700,000

Directors

Rupchand Jain
Rupchand Jain
Director
over 15 years ago

Past Directors

Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
over 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
-16092019
Optional Attachment-(1)-16092019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Form ADT-1-21032018_signed
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form MGT-7-211115.OCT
Form DIR-11-101115.OCT
Form DIR-12-081115.OCT