Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director
over 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Beneficial Owner
over 2 years ago
Shashi Jain
Shashi Jain
Director
over 2 years ago

Past Directors

Ram Shyam Prasad
Ram Shyam Prasad
Director
over 15 years ago
Amarendra Kumar
Amarendra Kumar
Director
over 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form GNL.2-011214.OCT