Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Niraj Kumar Jain
Niraj Kumar Jain
Director
over 2 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 3 years ago
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
almost 8 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 8 years ago

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
over 8 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
almost 9 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 9 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 10 years ago
Sanjib Paul
Sanjib Paul
Director
about 12 years ago
Subhendu Maity
Subhendu Maity
Director
almost 14 years ago
Manoj Mandal
Manoj Mandal
Director
almost 14 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
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
Optional Attachment-(1)-23122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
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-1-22092018_signed
Copy of the intimation sent by company-20092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Optional Attachment-(2)-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-11-26022018_signed