Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
990,000
Authorised Capital
20,000,000

Directors

Mukesh Soni
Mukesh Soni
Director/Designated Partner
almost 3 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 16 years ago

Past Directors

Subhabrata Chatterjee
Subhabrata Chatterjee
Additional Director
over 11 years ago
Kamlesh Kamalia
Kamlesh Kamalia
Director
over 18 years ago
Sulochana Jain
Sulochana Jain
Director
over 19 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-09102020_signed
Resignation letter-09102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Supplementary or Test audit report under section 143-06102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form AOC - 4 CFS-06102020
Supplementary or Test audit report under section 143-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032019
Form AOC - 4 CFS-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Supplementary or Test audit report under section 143-13122017
Directors report as per section 134(3)-13122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed