Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director/Designated Partner
almost 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 2 years ago
. Sapna
. Sapna
Beneficial Owner
over 2 years ago
Urmila Jain
Urmila Jain
Beneficial Owner
almost 6 years ago
Priya Chattwal
Priya Chattwal
Beneficial Owner
almost 6 years ago
Shobhit Jain
Shobhit Jain
Director/Designated Partner
almost 6 years ago
Mohit Jain
Mohit Jain
Beneficial Owner
almost 6 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 7 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Individual Promoter
over 7 years ago

Past Directors

Munna Mishra
Munna Mishra
Director
over 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago
Abhijit Sharma
Abhijit Sharma
Director
almost 15 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(2)-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-06042018
Interest in other entities;-06042018