Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
189,600
Authorised Capital
200,000

Directors

Anuja Jain
Anuja Jain
Director
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
about 8 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 11 years ago
Namrata Jain
Namrata Jain
Director
about 14 years ago
Anurag Jain
Anurag Jain
Director
about 14 years ago

Documents

Form DPT-3-08062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-09072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Optional Attachment-(1)-13082018
Proof of dispatch-24032018
Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Notice of resignation filed with the company-24032018
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Acknowledgement received from company-24032018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-20102016