Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Subhash Chand Barjatya
Subhash Chand Barjatya
Director/Designated Partner
about 10 years ago

Past Directors

Abhishekh Jain
Abhishekh Jain
Additional Director
over 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 13 years ago
Utpal Das
Utpal Das
Additional Director
almost 14 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form ADT-1-30062016_signed
Copy of the intimation sent by company-30062016
Optional Attachment-(1)-30062016
Copy of written consent given by auditor-30062016
Form ADT-3-29062016-signed
Resignation letter-28062016