Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 September 2021
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Puja Jain
Puja Jain
Director/Designated Partner
almost 3 years ago
Sonya Jain .
Sonya Jain .
Director/Designated Partner
almost 3 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 13 years ago

Past Directors

Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 12 years ago
Sanju Naskar
Sanju Naskar
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago
Navneet Sharma
Navneet Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03012019_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-7-12122018_signed
List of share holders, debenture holders;-10122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31052018_signed
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of written consent given by auditor-31052018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Optional Attachment-(1)-26052017