Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Naman Garg
Naman Garg
Director/Designated Partner
almost 3 years ago
Anukul Agarwal
Anukul Agarwal
Director/Designated Partner
almost 3 years ago
Rishi Jhunjhunwala
Rishi Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Sundeep Kumar Jalan
Sundeep Kumar Jalan
Director
about 15 years ago

Past Directors

Sushila Agarwal
Sushila Agarwal
Director
over 5 years ago
Mahendar Agarwal
Mahendar Agarwal
Director
over 5 years ago
Padam Chand Jain
Padam Chand Jain
Director
almost 8 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form PAS-3-30072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Copy of Board or Shareholders? resolution-30072020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
List of share holders, debenture holders;-08122018