Company Information

CIN
Status
Date of Incorporation
06 April 2010
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Jain
Bhavesh Jain
Director/Designated Partner
over 1 year ago
Sushil Jain
Sushil Jain
Director/Designated Partner
almost 3 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
almost 15 years ago

Past Directors

Sangeeta Sunil Jain
Sangeeta Sunil Jain
Director
about 6 years ago
Sheetal Jain
Sheetal Jain
Additional Director
about 6 years ago
Mahavir Prasad Sarawgi
Mahavir Prasad Sarawgi
Director
about 12 years ago
Anita Sarawgi
Anita Sarawgi
Director
about 12 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
over 14 years ago
Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC - 4 CFS-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Form AOC-4-12112019_signed
Form DIR-12-25012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form DIR-11-22012019_signed
Form DIR-12-22012019_signed
Notice of resignation filed with the company-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Acknowledgement received from company-16012019
Proof of dispatch-16012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-31102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
Form MGT-7-31102017_signed