Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Robin Jain
Robin Jain
Director/Designated Partner
about 2 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Bela Jain
Bela Jain
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-04032021_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Form ADT-1-29032019_signed
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form ADT-3-06032019_signed
Resignation letter-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017