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
17 September 2018
Paid Up Capital
1,950,500
Authorised Capital
2,000,000
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-2-30102021-signed
-19092019
Optional Attachment-(1)-19092019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-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)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Form DIR-12-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form DIR-11-22052017_signed
Form DIR-12-15052017_signed
Interest in other entities;-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Acknowledgement received from company-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017