Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
700,000

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
over 2 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director/Designated Partner
over 6 years ago

Past Directors

Virendra Kumar Jain
Virendra Kumar Jain
Additional Director
almost 10 years ago
Kushal Agarwal
Kushal Agarwal
Additional Director
almost 10 years ago
Poonam Chand Deedwania
Poonam Chand Deedwania
Additional Director
almost 10 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
over 11 years ago
Tarun Kumar Sah
Tarun Kumar Sah
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-08122017_signed
Form MGT-7-01122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Optional Attachment-(4)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-06122016
Notice of resignation;-06122016
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Form MGT-7-24112016_signed