Company Information

CIN
Status
Date of Incorporation
07 February 2014
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

Prashanta Roy
Prashanta Roy
Director/Designated Partner
over 2 years ago
Samir Ghosh
Samir Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Prasad Gupta
Mohan Prasad Gupta
Additional Director
about 7 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 9 years ago
Vikas Jain
Vikas Jain
Director
about 10 years ago
Chetan Jain
Chetan Jain
Director
almost 12 years ago

Documents

Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Notice of resignation;-04112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form 20B-29032018_signed
List of share holders, debenture holders;-23032018