Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,500
Authorised Capital
120,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 8 years ago
Anitha Ranka
Anitha Ranka
Director/Designated Partner
almost 8 years ago

Past Directors

Sri Gopal Bochiwal
Sri Gopal Bochiwal
Director
almost 14 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 14 years ago
Ramji Yadav
Ramji Yadav
Director
over 14 years ago

Documents

Form ADT-1-19052021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form ADT-1-16122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form AOC-4-16122020_signed
Form MGT-14-28092018_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Form ADT-3-27042018-signed