Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,040,000
Authorised Capital
10,000,000

Directors

Santosh Devi Gupta
Santosh Devi Gupta
Director/Designated Partner
over 8 years ago
Ankit Jain
Ankit Jain
Director
over 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 14 years ago

Past Directors

Ardhendu Kumar Bhattacharya
Ardhendu Kumar Bhattacharya
Director
almost 10 years ago
Sampati Devi Jain
Sampati Devi Jain
Director
over 12 years ago
Deeva Jain
Deeva Jain
Director
about 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Letter of appointment;-30012017
Notice of resignation;-30012017
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Declaration by first director-30012017
Evidence of cessation;-30012017