Company Information

CIN
Status
Date of Incorporation
31 March 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
100,000

Directors

Puja Jain
Puja Jain
Director/Designated Partner
almost 3 years ago
Sangita Devi More
Sangita Devi More
Director/Designated Partner
almost 3 years ago
Niranjan More
Niranjan More
Beneficial Owner
about 4 years ago

Past Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 10 years ago
Rahul Kumar
Rahul Kumar
Director
over 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-01052020-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-28012018
Form MGT-14-13042017_signed
Form INC-22-13042017_signed
Optional Attachment-(1)-13042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017