Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Nitesh Jain
Director
over 12 years ago
over 12 years ago
Manish Jain
Director
over 12 years ago
over 12 years ago
Ritesh Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Rajesh Jain
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-02032020_signed
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form ADT-3-08022020_signed
Resignation letter-08022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Form DPT-3-28062019
Form DPT-3-27062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form PAS-3-11122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122017
Copy of Board or Shareholders? resolution-11122017
