Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000

Directors

Ayush Jain
Ayush Jain
Director
almost 12 years ago
Ambuj Jain
Ambuj Jain
Director
almost 12 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Additional Director
over 7 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 10 years ago

Documents

Form DPT-3-28092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form INC-22-27042017_signed
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Optional Attachment-(1)-27042017