Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,490,000

Directors

Divyank Jain
Divyank Jain
Director/Designated Partner
over 2 years ago
Manohar Singh Rathore
Manohar Singh Rathore
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
over 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form DIR-11-30072018_signed
Notice of resignation filed with the company-24072018
Acknowledgement received from company-24072018
Proof of dispatch-24072018
Form DIR-12-17072018_signed
Evidence of cessation;-11072018
Interest in other entities;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Notice of resignation;-11072018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-02122017_signed