Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Devendra Kumar Jain
Additional Director
almost 12 years ago
almost 12 years ago
Itesh Kumar Jain
Additional Director
almost 12 years ago
almost 12 years ago
Vikram Jain
Additional Director
over 12 years ago
over 12 years ago
Surendra Jain
Director
about 19 years ago
about 19 years ago
Past Directors
Prakash Chand Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-07112016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
List of share holders, debenture holders;-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Form ADT-1-161015.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Evidence of cessation-140415.PDF
Form23AC-100415 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-270714.OCT
Optional Attachment 3-250714.PDF
Optional Attachment 4-250714.PDF
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Form 32-180214.OCT
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
