Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prasan Kumar Jain
Prasan Kumar Jain
Director/Designated Partner
over 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 8 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Vinod Kanti
Vinod Kanti
Director
almost 10 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 14 years ago
Manoj Mandal
Manoj Mandal
Director
almost 14 years ago

Documents

Form GNL-2-06012021-signed
Form DPT-3-04122020-signed
Optional Attachment-(1)-24112020
Form MGT-14-21102020_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Statement of Subsidiaries as per section 129 - Form AOC-1-12092020
Directors report as per section 134(3)-12092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form PAS-6-01092020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-28062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of resolution passed by the company-14012019