Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kandhari
Amit Kandhari
Additional Director
almost 6 years ago
Rajat Jaipuria
Rajat Jaipuria
Director
over 15 years ago

Past Directors

Rajendra Kumar Jaipuria
Rajendra Kumar Jaipuria
Director
over 15 years ago
Arun Kumar Garodia
Arun Kumar Garodia
Director
over 15 years ago

Documents

Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Interest in other entities;-15022020
Optional Attachment-(1)-15022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form e-CODS-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Form MGT-7-12032018_signed