Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,000
Authorised Capital
2,400,000

Directors

Manak Jain
Manak Jain
Director
over 2 years ago
Shashi Jain
Shashi Jain
Director
over 9 years ago

Past Directors

Hiralal Jain
Hiralal Jain
Director
almost 13 years ago
Pooja Jain
Pooja Jain
Director
almost 14 years ago
Mukesh Jain
Mukesh Jain
Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017