Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arihant Jain
Arihant Jain
Director
almost 8 years ago

Past Directors

Shashi Kala Sethia
Shashi Kala Sethia
Additional Director
over 11 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Director
about 12 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
about 12 years ago

Documents

Form STK-2-04102021-signed
Form MGT-14-12022019_signed
Optional Attachment-(2)-12022019
-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Proof of dispatch-21032018
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Notice of resignation filed with the company-21032018
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Form DIR-11-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Acknowledgement received from company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016