Company Information

CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
250,000

Directors

Nitesh Jain
Nitesh Jain
Director/Designated Partner
over 6 years ago
Pooja Jain
Pooja Jain
Director
over 6 years ago

Past Directors

Dharni Dujari
Dharni Dujari
Director
about 14 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form DPT-3-05062019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018