Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
650,000
Authorised Capital
800,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Beneficial Owner
almost 6 years ago
Sumitra Jain
Sumitra Jain
Director
over 15 years ago

Past Directors

Ayush Jain
Ayush Jain
Additional Director
over 7 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 15 years ago
Kumar Abhigyan
Kumar Abhigyan
Director
almost 16 years ago
Jai Pratap Rai
Jai Pratap Rai
Director
almost 16 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017