Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Jain
Ayush Jain
Director
almost 11 years ago
Ambuj Jain
Ambuj Jain
Director
almost 11 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Additional Director
over 6 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 9 years ago

Documents

Form DPT-3-28092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form INC-22-27042017_signed
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Optional Attachment-(1)-27042017