Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,217,500
Authorised Capital
3,700,000

Directors

Sonam Jain
Sonam Jain
Director/Designated Partner
over 2 years ago
Bhavana Jain
Bhavana Jain
Director/Designated Partner
over 2 years ago
Ashis Kumar Jain
Ashis Kumar Jain
Director
over 2 years ago
Sarbesh Kumar Jain
Sarbesh Kumar Jain
Director
over 2 years ago

Past Directors

Krushna Barik
Krushna Barik
Director
over 13 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
over 13 years ago

Charges

9 Crore
21 June 2021
Hdfc Bank Limited
9 Crore
21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form ADT-1-09112020_signed
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Form MGT-14-24072020_signed
Optional Attachment-(2)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-04122018