Company Information

CIN
Status
Date of Incorporation
07 May 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
200,000

Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
about 2 years ago
Atul Jain
Atul Jain
Director/Designated Partner
about 2 years ago

Past Directors

Arun Jain
Arun Jain
Director
over 13 years ago
Munna Lal Jain
Munna Lal Jain
Director
over 13 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_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
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Evidence of cessation;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed