Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
4,160,000
Authorised Capital
4,200,000

Directors

Rupchand Jain
Rupchand Jain
Additional Director
over 6 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 8 years ago

Past Directors

Niranjan Kumar Jain
Niranjan Kumar Jain
Director
about 10 years ago
Champak Lal Mondal
Champak Lal Mondal
Director
about 13 years ago
Rakhi Jain
Rakhi Jain
Director
about 13 years ago
Ganpat Jain
Ganpat Jain
Director
over 18 years ago
Subodh Todi
Subodh Todi
Director
over 18 years ago

Documents

Form STK-2-29102021-signed
-16092019
Optional Attachment-(1)-16092019
Form DIR-12-19062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18052019_signed
Optional Attachment-(1)-17052019
Interest in other entities;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-01112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Form DIR-12-13092017
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017