Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 July 2017
Paid Up Capital
4,600,000
Authorised Capital
6,100,000
Directors
Sarika Jain
Director
about 15 years ago
about 15 years ago
Past Directors
Kiran Devi Jain
Director
about 15 years ago
about 15 years ago
Kamal Kishore Jain
Director
over 15 years ago
over 15 years ago
Sanjib Paul
Director
over 15 years ago
over 15 years ago
Raj Kumar Naranauli
Director
over 15 years ago
over 15 years ago
Arabind Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Optional Attachment-(1)-26072017
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form MGT-6-23052017_signed
-23052017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form SH-7-120216.PDF
Copy of the resolution for alteration of capital-120216.PDF
MoA - Memorandum of Association-120216.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-021014.OCT
Form MGT-14-190914.OCT
Copy of resolution-180914.PDF
Optional Attachment 1-050914.PDF
Copy of resolution-050914.PDF
