Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Kumar Jain
Niraj Kumar Jain
Director
over 2 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 3 years ago
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
almost 8 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 8 years ago

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
over 8 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
over 8 years ago
Naresh Sharma
Naresh Sharma
Director
almost 10 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 14 years ago
Vinod Kanti
Vinod Kanti
Director
almost 14 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-19092018