Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,190,000
Authorised Capital
4,200,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 2 years ago
Chandan Mall
Chandan Mall
Director
about 12 years ago

Past Directors

Anita Devi Jain
Anita Devi Jain
Director
almost 13 years ago
Maina Devi Jain
Maina Devi Jain
Director
almost 13 years ago
Aman Jain
Aman Jain
Director
almost 13 years ago
Paras Mall Jain
Paras Mall Jain
Director
almost 13 years ago
Rakesh Agarwala Kumar
Rakesh Agarwala Kumar
Director
over 15 years ago
Sripal Saraogi
Sripal Saraogi
Director
almost 16 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 16 years ago
Umesh Yadav
Umesh Yadav
Director
almost 16 years ago
Ramji Yadav
Ramji Yadav
Director
almost 16 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Proof of dispatch-24032017
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Notice of resignation;-09032017
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed