Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
almost 5 years ago
Arihant Jain
Arihant Jain
Director
almost 8 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
about 12 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form DIR-12-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Declaration by first director-13122020
Interest in other entities;-13122020
Form DPT-3-01052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Acknowledgement received from company-21032018
Proof of dispatch-21032018
Notice of resignation filed with the company-21032018
Form DIR-11-21032018_signed
Form DIR-12-20032018_signed