Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
250,000

Directors

Jain Amit
Jain Amit
Director
over 2 years ago
. Priyanka Jain
. Priyanka Jain
Director
about 10 years ago

Past Directors

Mayur Jain
Mayur Jain
Director
over 15 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form ADT-3-10092020_signed
Resignation letter-10092020
Form MGT-14-19092019_signed
Altered memorandum of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DPT-3-28062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-16052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16052018
Form AOC - 4 CFS-16052018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed