Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 11 years ago
Vishal Jain
Vishal Jain
Director
almost 19 years ago
Rajendra Singh
Rajendra Singh
Director
almost 20 years ago

Past Directors

Vinita Jain
Vinita Jain
Director
almost 19 years ago
Alam Ali Sisodia
Alam Ali Sisodia
Director
almost 20 years ago

Documents

Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form MGT-14-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Directors report as per section 134(3)-03042018
Form DIR-12-03042018_signed
Form AOC-4-03042018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-11-28032017_signed
Evidence of cessation;-28032017
Proof of dispatch-28032017
Notice of resignation;-28032017
Notice of resignation filed with the company-28032017
Letter of appointment;-28032017
Acknowledgement received from company-28032017
Interest in other entities;-28032017
Form DIR-12-28032017_signed
Directors report as per section 134(3)-11052016
List of share holders, debenture holders;-11052016