Company Information

CIN
Status
Date of Incorporation
13 March 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
9,270,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Subhash Jain
Amit Subhash Jain
Director/Designated Partner
over 1 year ago
Rajesh Jain
Rajesh Jain
Director
over 1 year ago
Gajender Prasad Jain
Gajender Prasad Jain
Director
almost 13 years ago

Past Directors

Subhash Chander Jain
Subhash Chander Jain
Director
almost 13 years ago

Documents

Form MGT-14-04022021_signed
Form DPT-3-16122020-signed
Form PAS-3-04102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020
Optional Attachment-(1)-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form SH-7-24092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Altered memorandum of assciation;-19092020
Copy of the resolution for alteration of capital;-19092020
Form DPT-3-18062020-signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form ADT-3-08022020_signed
Resignation letter-08022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019