Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
193,000
Authorised Capital
200,000
Directors
Pragya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Aneeta Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Om Prakash Singh
Director
almost 9 years ago
almost 9 years ago
Arun Kumar Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aditi Jain
Director
almost 10 years ago
almost 10 years ago
Pallab Bhattacharya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mohammad Shamimuddin
Director
almost 11 years ago
almost 11 years ago
Rabi Sharma
Director
about 13 years ago
about 13 years ago
Nilamani Panda
Director
about 13 years ago
about 13 years ago
Sushil Kumar Goyal
Director
over 14 years ago
over 14 years ago
Prasanta Kumar Dash
Director
over 15 years ago
over 15 years ago
Dilip Pal
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-10022020-signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-14102017 marked as defective by Registrar on 21-11-2019
Form AOC-4-14102017_signed marked as defective by Registrar on 21-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 marked as defective by Registrar on 21-11-2019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Interest in other entities;-29052019
Declaration by first director-29052019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
