Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,400
Authorised Capital
2,300,000

Directors

Nitesh Jain
Nitesh Jain
Director/Designated Partner
over 8 years ago

Past Directors

Prabhat Ram
Prabhat Ram
Director
over 9 years ago
Pooja Jain
Pooja Jain
Director
almost 13 years ago
Hiralal Jain
Hiralal Jain
Director
almost 13 years ago
Ganesh Gupta .
Ganesh Gupta .
Director
over 13 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-05062019
Form DIR-12-19052019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form INC-22-20112017
Copies of the utility bills as mentioned above (not older than two months)-20112017