Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
3,645,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupchand Jain
Rupchand Jain
Director
almost 15 years ago

Past Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 7 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-16092019
-16092019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Form DIR-12-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form DIR-11-16052017_signed
Form DIR-12-15052017_signed
Interest in other entities;-08052017
Evidence of cessation;-08052017
Acknowledgement received from company-09052017
Proof of dispatch-09052017
Optional Attachment-(1)-08052017