Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Chand Jain
Prakash Chand Jain
Director/Designated Partner
almost 10 years ago
Binod Kumar Jain
Binod Kumar Jain
Individual Subscriber
almost 10 years ago

Past Directors

Ratan Kumar Agarwalla
Ratan Kumar Agarwalla
Director
about 12 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 13 years ago
Dolly Yadav
Dolly Yadav
Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-30092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed