Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
3,245,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Additional Director
about 14 years ago
Ganpat Jain
Ganpat Jain
Director
almost 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 15 years ago

Documents

Form STK-2-30102021-signed
-25092019
Optional Attachment-(1)-25092019
-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-25052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed