Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Arun Kumar Mandal
Arun Kumar Mandal
Director
over 2 years ago

Past Directors

Gajendra Kumar Jain
Gajendra Kumar Jain
Director
over 10 years ago
Kanta Jain
Kanta Jain
Director
about 14 years ago
Pearl Jain
Pearl Jain
Director
about 14 years ago

Documents

Form DPT-3-05122020-signed
Form ADT-1-16032020_signed
Copy of resolution passed by the company-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT