Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajiv Sankhla
Rajiv Sankhla
Director/Designated Partner
over 2 years ago
Paras Kumar Jain
Paras Kumar Jain
Director/Designated Partner
over 2 years ago
Hulash Chand Jain
Hulash Chand Jain
Additional Director
about 12 years ago
Jayant Jain
Jayant Jain
Additional Director
about 12 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
almost 15 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
almost 15 years ago

Past Directors

Kamalesh Trivedi
Kamalesh Trivedi
Additional Director
over 9 years ago
Siddharth .
Siddharth .
Director
almost 15 years ago

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form MGT-7-23042018_signed
List of share holders, debenture holders;-17042018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Evidence of cessation;-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Notice of resignation;-03032018
Interest in other entities;-03032018