Company Information

CIN
Status
Date of Incorporation
28 November 2011
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
1,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 2 years ago
Ashika Jain
Ashika Jain
Director/Designated Partner
over 4 years ago
Neha Godha
Neha Godha
Director/Designated Partner
over 4 years ago
Aditya Jain .
Aditya Jain .
Director
about 13 years ago
Sarwan Poddar Kumar
Sarwan Poddar Kumar
Director
about 13 years ago

Past Directors

Paras Mal Jain
Paras Mal Jain
Director
over 11 years ago
Padam Chand Jain
Padam Chand Jain
Director
over 11 years ago

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation;-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Optional Attachment-(5)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form MGT-6-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
-30092019
Optional Attachment-(2)-30092019