Company Information
CIN
Status
Date of Incorporation
19 October 2012
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
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Modi
Director/Designated Partner
about 8 years ago
about 8 years ago
Documents
Form DIR-12-31082020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(4)-25012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form ADT-3-11062018-signed
Resignation letter-06062018
Form MGT-14-04052018_signed
Form ADT-1-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
