Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
1,550,000

Directors

Shrawan Kumar Jain
Shrawan Kumar Jain
Director/Designated Partner
about 2 years ago
Om Prakash Chhangani
Om Prakash Chhangani
Director/Designated Partner
about 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 8 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 8 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 10 years ago
Sunil Kamti
Sunil Kamti
Director
over 12 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 12 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago
Tapas Saha
Tapas Saha
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-30052017_signed
Interest in other entities;-30052017
Evidence of cessation;-30052017
Notice of resignation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017