Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,000
Authorised Capital
2,230,000

Directors

Vinit Kumar Jain
Vinit Kumar Jain
Director
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Kunal Chatterjee
Kunal Chatterjee
Director
over 10 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
over 12 years ago
Krushna Barik
Krushna Barik
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form INC-22-21022020_signed
Copy of board resolution authorizing giving of notice-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_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
Optional Attachment-(1)-28112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017