Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,425,000
Authorised Capital
5,100,000

Directors

Neha Jain
Neha Jain
Director
about 9 years ago
Sneha Jain
Sneha Jain
Director
about 9 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 19 years ago
Nishant Jain
Nishant Jain
Director
almost 19 years ago

Documents

Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062018
Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042018
Optional Attachment-(1)-10042018
Form AOC - 4 CFS-01012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-27012017_signed
Proof of dispatch-24012017
Notice of resignation filed with the company-24012017
Acknowledgement received from company-24012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Acknowledgement received from company-16012017
Notice of resignation filed with the company-16012017
Proof of dispatch-16012017
Evidence of cessation;-14012017
Notice of resignation;-14012017
Optional Attachment-(1)-14012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Optional Attachment-(1)-31122016
Letter of appointment;-31122016