Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,680,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Nisshan Jaiin
Nisshan Jaiin
Additional Director
over 9 years ago
Deepika Jain
Deepika Jain
Director
over 10 years ago
Sarita Jain
Sarita Jain
Director
over 10 years ago
Subhendu Maity
Subhendu Maity
Director
almost 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 11 years ago
Dipak Das
Dipak Das
Director
over 13 years ago
Sunil Kamti
Sunil Kamti
Director
about 14 years ago

Documents

Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122017
List of share holders, debenture holders;-24012017
Supplementary or Test audit report under section 143-24012017
Directors report as per section 134(3)-24012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC - 4 CFS-24012017_signed
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Optional Attachment-(1)-30062016
Copy of the intimation sent by company-30062016
Form ADT-3-29062016-signed
Resignation letter-28062016
Form MGT-7-040116.OCT
Form AOC-4-121215.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Form ADT-1-141015.OCT
Form ADT-1-121015.OCT
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF