Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director
over 2 years ago

Past Directors

Rahul Jain
Rahul Jain
Additional Director
about 13 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
over 14 years ago
Ritu Jain
Ritu Jain
Director
over 15 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-15062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-27062019
Form ADT-3-19052019_signed
Resignation letter-23042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-16112017_signed
Optional Attachment-(2)-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Copy of board resolution authorizing giving of notice-16112017
Optional Attachment-(1)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Form ADT-1-20102017_signed
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Copy of resolution passed by the company-20102017