Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
2,400,000

Directors

Rikhab Chand Jain
Rikhab Chand Jain
Director
over 2 years ago
Tara Chand Jain
Tara Chand Jain
Director
over 2 years ago
Moti Malu Lal
Moti Malu Lal
Additional Director
over 12 years ago

Past Directors

Rani Keshan
Rani Keshan
Director
over 15 years ago
Pushpa Jain
Pushpa Jain
Director
over 15 years ago

Documents

Form DPT-3-24042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Proof of dispatch-10072018
Notice of resignation;-10072018
Notice of resignation filed with the company-10072018
Form DIR-12-10072018_signed
Form DIR-11-10072018_signed
Evidence of cessation;-10072018
Acknowledgement received from company-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017