Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
almost 3 years ago
Gautam Kumar Jain
Gautam Kumar Jain
Director/Designated Partner
about 9 years ago

Past Directors

Ankit Kumar Jain
Ankit Kumar Jain
Director Appointed In Casual Vacancy
over 15 years ago
Vikash Kumar Jain
Vikash Kumar Jain
Director
over 20 years ago

Documents

Form INC-28-17082020-signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed