Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
3,384,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 5 years ago

Past Directors

Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Additional Director
about 14 years ago
Ram Gopal Verma
Ram Gopal Verma
Director
over 14 years ago
Subodh Todi
Subodh Todi
Director
over 14 years ago

Documents

Form STK-2-30102021-signed
-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Form ADT-1-21032018_signed
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Optional Attachment-(1)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed