Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
3,383,000
Authorised Capital
3,400,000

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 6 years ago

Past Directors

Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
over 10 years ago
Niranjan Kumar Jain
Niranjan Kumar 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

Form STK-2-30102021-signed
Optional Attachment-(1)-19092019
-19092019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Interest in other entities;-20052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-29092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed