Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Rajkumar Jain
Rajkumar Jain
Additional Director
over 2 years ago
Shubhra Khemka
Shubhra Khemka
Director/Designated Partner
over 2 years ago
Neeta Sarda
Neeta Sarda
Director/Designated Partner
over 2 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director/Designated Partner
over 2 years ago
Saroj Kabra
Saroj Kabra
Director
over 2 years ago
Neetish Sarda
Neetish Sarda
Director/Designated Partner
almost 3 years ago
Saumya Binani
Saumya Binani
Director/Designated Partner
almost 3 years ago

Past Directors

Arabinda Kundu
Arabinda Kundu
Additional Director
over 6 years ago
Indra Mohan Khosla
Indra Mohan Khosla
Additional Director
almost 14 years ago
Hemendra Nath Banerjee
Hemendra Nath Banerjee
Director
almost 15 years ago
Ashok Kumar Bathwal
Ashok Kumar Bathwal
Director
almost 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210726
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form DPT-3-21102020-signed
Form DPT-3-16102020-signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Optional Attachment-(1)-04032020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Form AOC-4-28012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017