Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Directors
Shreyans Jain
Director
over 12 years ago
over 12 years ago
Sheela Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Prem Nath Rai
Director
over 12 years ago
over 12 years ago
Deepak Jain
Director
over 12 years ago
over 12 years ago
Pawan Kumar Yadav
Director
over 12 years ago
over 12 years ago
Documents
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Form 14-160715.OCT
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 4-161014.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Optional Attachment 1-190614.PDF
Form PAS-3-190514.OCT
Resltn passed by the BOD-190514.PDF
List of allottees-190514.PDF
Optional Attachment 1-190514.PDF
Form SH-7-160514.PDF
MoA - Memorandum of Association-160514.PDF
Copy of the resolution for alteration of capital-160514.PDF
Form 18-060214.OCT
Form 23B for period 060613 to 310314-020713.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011013.PDF
Form 23-011013.PDF
Copy of resolution-011013.PDF
Minutes of Meeting-011013.PDF
