Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,610,000
Authorised Capital
5,000,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
over 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

. Laxman Sharma
. Laxman Sharma
Director
about 4 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Director
about 11 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
about 11 years ago

Charges

94 Lak
24 December 2018
Axis Bank Limited
37 Lak
22 June 2018
Axis Bank Limited
33 Lak
17 January 2018
Axis Bank Limited
14 Lak
12 August 2020
Axis Bank Limited
10 Lak
18 July 2023
Hdfc Bank Limited
0
12 August 2020
Axis Bank Limited
0
24 December 2018
Axis Bank Limited
0
17 January 2018
Others
0
22 June 2018
Others
0
18 July 2023
Hdfc Bank Limited
0
12 August 2020
Axis Bank Limited
0
24 December 2018
Axis Bank Limited
0
17 January 2018
Others
0
22 June 2018
Others
0
18 July 2023
Hdfc Bank Limited
0
12 August 2020
Axis Bank Limited
0
24 December 2018
Axis Bank Limited
0
17 January 2018
Others
0
22 June 2018
Others
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-29122020
Form DPT-3-18122020-signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-26092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-14-19122018-signed
Altered articles of association-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Form PAS-3-30112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Copy of Board or Shareholders? resolution-30112018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721