Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
125,000

Directors

Manak Jain
Manak Jain
Director
over 2 years ago
Shashi Jain
Shashi Jain
Director
over 6 years ago

Past Directors

Dharni Dujari
Dharni Dujari
Director
about 14 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-05062019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Form AOC - 4 CFS-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed