Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suchita Jain
Suchita Jain
Director
about 2 years ago
Pramila Devi Jain
Pramila Devi Jain
Director
about 2 years ago
Pulkit Chhabra
Pulkit Chhabra
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar Nahar
Rakesh Kumar Nahar
Director
over 12 years ago

Documents

Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of MGT-8-16102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
-15102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-01072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration by first director-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Copy of MGT-8-05032018