Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
2,600,000

Directors

Nikhil Jain
Nikhil Jain
Non Individual Subscriber
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 2 years ago

Past Directors

Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
about 8 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
almost 9 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
almost 9 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Acknowledgement received from company-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Form DIR-11-27022018_signed