Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Sahil Kumar Jain
Sahil Kumar Jain
Additional Director
over 4 years ago
Vaibbhav Jain
Vaibbhav Jain
Director
over 8 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 21 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(2)-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Form DIR-12-18052017_signed
Interest in other entities;-18052017
Letter of appointment;-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed