Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,719,000
Authorised Capital
2,800,000

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
almost 6 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
about 7 years ago

Past Directors

Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 13 years ago
Arihant Jain
Arihant Jain
Director
about 13 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Documents

Form DIR-12-22032021_signed
Optional Attachment-(1)-15012021
Evidence of cessation;-15012021
Notice of resignation;-15012021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Optional Attachment-(1)-20122020
Interest in other entities;-20122020
Evidence of cessation;-20122020
Form DIR-12-20122020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018