Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 2 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Beneficial Owner
about 6 years ago

Past Directors

Arun Jain
Arun Jain
Additional Director
over 9 years ago
Satendra Jain
Satendra Jain
Director
over 13 years ago
Vimal Jain
Vimal Jain
Director
over 13 years ago

Documents

Form DIR-12-09012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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 DPT-3-27112019-signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed