Company Information

CIN
Status
Date of Incorporation
16 March 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
1,850,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
almost 4 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Rupchand Jain
Rupchand Jain
Director
over 12 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 12 years ago
Champak Lal Mondal
Champak Lal Mondal
Director
almost 15 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
almost 15 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 MGT-7-28092020_signed
Form AOC-4-28092020_signed
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
List of share holders, debenture holders;-27092020
Form MGT-7-27092020
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form DIR-12-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Acknowledgement received from company-29012018
Form DIR-11-29012018_signed
Notice of resignation filed with the company-29012018
Notice of resignation;-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Evidence of cessation;-29012018
Proof of dispatch-29012018
Optional Attachment-(3)-29012018