Company Information

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

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 6 years ago
Sujit Kumar Roy
Sujit Kumar Roy
Director
about 13 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 13 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-15052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-27042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed