Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,937,000
Authorised Capital
3,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
about 7 years ago

Past Directors

Arihant Jain
Arihant Jain
Director
about 13 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
over 13 years ago
Dinesh Jain
Dinesh Jain
Director
over 15 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 15 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-19092019
-19092019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form DIR-12-24102018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Optional Attachment-(1)-25012018
Notice of resignation;-25012018
Letter of appointment;-25012018
Interest in other entities;-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed