Company Information

CIN
Status
Date of Incorporation
03 August 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

Alok Jain
Alok Jain
Director/Designated Partner
over 2 years ago
Shree Niwas Singhee
Shree Niwas Singhee
Director
over 2 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
Bhag Chand Jain
Bhag Chand Jain
Beneficial Owner
almost 15 years ago

Past Directors

Vijayant Agrawal
Vijayant Agrawal
Director
almost 5 years ago
Bela Daga
Bela Daga
Director
almost 10 years ago
Gopal Daga
Gopal Daga
Director
almost 15 years ago
Sunil Parakh
Sunil Parakh
Director
over 15 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-31122020-signed
Form DPT-3-22122020-signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019-signed
Auditor?s certificate-20052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed