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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,819,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 4 years ago
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
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 12 years ago
Ram Gopal Verma
Ram Gopal Verma
Director
over 14 years ago
Subodh Todi
Subodh Todi
Director
over 14 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(2)-20052019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017