Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Navin Jain
Navin Jain
Director
over 2 years ago
Sanjay Jain
Sanjay Jain
Director
over 2 years ago
Ayush Jain
Ayush Jain
Director
almost 12 years ago

Registered Trademarks

San San Tyre

[Class : 17] Rubber, Tyre, Tubes, Flaps & All Other Tuber Products For Automobile, Industries & Domestic Use Being All Included In Class 17.

Documents

Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-251215.OCT
Form MGT-7-051215.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 32-030214.OCT
Optional Attachment 1-030214.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form66-051113 for the FY ending on-310313.OCT
Form23AC-051113 for the FY ending on-310313.OCT