Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,780,000
Authorised Capital
2,800,000

Directors

Shrawan Kumar Jain
Shrawan Kumar Jain
Director/Designated Partner
about 2 years ago
Om Prakash Chhangani
Om Prakash Chhangani
Director/Designated Partner
about 2 years ago
Nikhil Jain
Nikhil Jain
Non Individual Subscriber
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Beneficial Owner
over 2 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 4 years ago
Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 9 years ago
Sanjib Paul
Sanjib Paul
Director
almost 9 years ago
Naresh Sahu
Naresh Sahu
Director
almost 12 years ago
Naresh Sharma
Naresh Sharma
Director
almost 12 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
about 15 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form ADT-3-02042019_signed
Resignation letter-26032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018