Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
over 1 year ago
Anita Jain
Anita Jain
Director
almost 2 years ago
Gunjan Jain
Gunjan Jain
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180705
Form MGT-14-26062018-signed
Altered articles of association-23062018
Altered memorandum of association-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-3-07052018-signed
Resignation letter-24042018
Form MGT-14-04042018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(4)-04042018
Optional Attachment-(3)-04042018