Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
13,060,450
Authorised Capital
20,000,000

Directors

Vikash Jain Goyal
Vikash Jain Goyal
Director
over 2 years ago
Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Director/Designated Partner
over 6 years ago

Past Directors

Nirmal Kumari Jain
Nirmal Kumari Jain
Director
over 18 years ago
Subhas Chand Jain
Subhas Chand Jain
Director
over 18 years ago

Charges

8 Crore
25 September 2010
United Bank Of India
8 Crore
25 September 2010
United Bank Of India
0
25 September 2010
United Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form DPT-3-01072019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-20042018_signed
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT