Company Information
CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
600,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ayush Jain
Additional Director
over 6 years ago
over 6 years ago
Bimal Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Ambuj Jain
Director
almost 15 years ago
almost 15 years ago
Nirmal Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Meena Devi Rai
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-28092020-signed
Form DPT-3-24092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-03112018_signed
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Directors report as per section 134(3)-10082017