Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,246,800
Authorised Capital
1,300,000
Directors
Pravinkumar Madanlal Khabia
Director
almost 13 years ago
almost 13 years ago
Kishor Madanlal Jain
Director
almost 13 years ago
almost 13 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Jain Madanlal
Director
over 12 years ago
over 12 years ago
Usha Kishor Jain
Director
over 12 years ago
over 12 years ago
Bijay Chaklanabish .
Director
about 13 years ago
about 13 years ago
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Annual return as per schedule V of the Companies Act,1956-06082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form 23AC-06082019_signed
Form 20B-06082019_signed
Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072019
Optional Attachment-(1)-20072019
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Form 32-060713.OCT
Evidence of cessation-060713.PDF
Form 32-090213.OCT
Evidence of cessation-090213.PDF
Form 23B for period 010412 to 310313-041012.OCT
