Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
421,000
Authorised Capital
1,000,000

Directors

Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 2 years ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 2 years ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Shantanu Ranjan Sarker
Shantanu Ranjan Sarker
Director
over 8 years ago
Banshidhar Jha
Banshidhar Jha
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-18112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form DIR-11-07082017_signed
Form DIR-12-05082017_signed
Notice of resignation filed with the company-05082017
Evidence of cessation;-05082017