Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
1,505,000
Authorised Capital
1,600,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 6 years ago
Rupchand Jain
Rupchand Jain
Additional Director
over 6 years ago

Past Directors

Pappu Mahato
Pappu Mahato
Director
about 8 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
about 13 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Additional Director
almost 15 years ago
Ganpat Jain
Ganpat Jain
Director
over 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 15 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-19092019
-19092019
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DIR-12-28062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form DIR-12-25052019_signed
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-15092017
Form DIR-12-15092017
Form MGT-7-15092017_signed