Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prateek Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Nirmal Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sonai Chakraborty
Director
over 15 years ago
over 15 years ago
Goutam Adhikary
Director
over 15 years ago
over 15 years ago
Gokul Murarka
Director
over 15 years ago
over 15 years ago
Sanjay Jha
Director
over 15 years ago
over 15 years ago
Documents
Supplementary or Test audit report under section 143-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-30082019_signed
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
List of share holders, debenture holders;-23082019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Form MGT-7-23082019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-01122017
Form DIR-11-01122017_signed
Acknowledgement received from company-01122017
Notice of resignation filed with the company-01122017
Form MGT-14-01072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032017
