Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 2 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 3 years ago
Jayant Jain
Jayant Jain
Director
over 19 years ago

Past Directors

Beni Prasad Lahoti
Beni Prasad Lahoti
Director
almost 20 years ago

Documents

Form DPT-3-02112020-signed
Form ADT-1-30012020_signed
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-12032019_signed
Resignation letter-12032019
Form MGT-7-16112018_signed