Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
109,800
Authorised Capital
110,000

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
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-13022021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-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
Directors report as per section 134(3)-08072018
List of share holders, debenture holders;-08072018