Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Saurabh Jain
Saurabh Jain
Director
almost 8 years ago
Ayush Jain
Ayush Jain
Director
over 8 years ago
Vivek Jain
Vivek Jain
Director
about 11 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 15 years ago

Documents

Acknowledgement received from company-03022018
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Notice of resignation filed with the company-03022018
Evidence of cessation;-03022018
Form DIR-11-03022018_signed
Notice of resignation;-03022018
Optional Attachment-(1)-03022018
Proof of dispatch-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
Supplementary or Test audit report under section 143-30112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Form AOC - 4 CFS-30112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017
Letter of appointment;-19092017
Interest in other entities;-19092017
Form DIR-12-19092017
Form DIR-11-19092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Evidence of cessation;-19092017
Notice of resignation;-19092017
Supplementary or Test audit report under section 143-12122016