Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,154,000
Authorised Capital
2,500,000

Directors

Amit Subhash Jain
Amit Subhash Jain
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director
over 2 years ago
Bhim Sen Jain
Bhim Sen Jain
Beneficial Owner
about 6 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Form ADT-3-08022020_signed
Resignation letter-08022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-3-11102019_signed
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Resignation letter-10102019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-04072019
Form DPT-3-27062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed