Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunil Kumar Jain
Director
over 2 years ago
over 2 years ago
Kirti Kumar Parakh
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-16102019-signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Auditor?s certificate-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copy of board resolution authorizing giving of notice-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
