Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
39,700,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neetu Jain
Neetu Jain
Director/Designated Partner
almost 2 years ago
Pankaj Jain Kumar
Pankaj Jain Kumar
Director/Designated Partner
about 2 years ago
Ravi Jain
Ravi Jain
Director
about 12 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Proof of dispatch-31032017
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Form DIR-12-31032017_signed
Form DIR-11-31032017_signed
Evidence of cessation;-31032017
Acknowledgement received from company-31032017
Form PAS-3-10032017_signed
Copy of Board or Shareholders? resolution-10032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017
Complete record of private placement offers and acceptances in Form PAS-5.-10032017
Optional Attachment-(1)-10032017