Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Manasth Jain
Manasth Jain
Director
over 9 years ago
Rajesh Jain
Rajesh Jain
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-08112019_signed
Resignation letter-07112019
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of board resolution authorizing giving of notice-03082019
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-29102016
Form AOC-4-29102016