Company Information
CIN
Status
Date of Incorporation
29 March 2017
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradip Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Kamlesh Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Swati Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Documents
Form STK-2-06102021-signed
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
-17042019
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-19062017_signed
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Optional Attachment-(1)-19062017
Form INC-22-21042017-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Optional Attachment-(1)-21042017
Copy of board resolution authorizing giving of notice-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042017
CERTIFICATE OF INCORPORATION-20170329
Form SPICe AOA (INC-34)-25032017
Form SPICe MOA (INC-33)-25032017
