Company Information

CIN
Status
Date of Incorporation
03 October 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
190,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
over 1 year ago
Uttam Kumar Jain
Uttam Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Shreyansh Jain
Shreyansh Jain
Director
over 10 years ago
Hitendra Kumar Jain
Hitendra Kumar Jain
Director
about 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago
Bikash Bihani
Bikash Bihani
Director
over 13 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Charges

19 Crore
04 December 2013
Hdfc Bank Limited
19 Crore
04 December 2013
Hdfc Bank Limited
0
04 December 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Acknowledgement received from company-24022018
Evidence of cessation;-24022018
Form DIR-11-24022018_signed
Notice of resignation filed with the company-24022018
Notice of resignation;-24022018
Proof of dispatch-24022018
Form DIR-12-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed