Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
10,000,000

Directors

Rajesh Jain
Rajesh Jain
Director
over 2 years ago
Pramod Kumar Baid
Pramod Kumar Baid
Director
almost 11 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Snehalata Baid
Snehalata Baid
Director
about 20 years ago
Jatan Kumar Baid
Jatan Kumar Baid
Director
about 20 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
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)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-27122017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed