Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Jain
Vivek Jain
Director
almost 2 years ago
Kanwar Lal Jain
Kanwar Lal Jain
Director
about 13 years ago
Chain Sukh Jain
Chain Sukh Jain
Director
about 13 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
about 13 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-03062020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-02112016