Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,187,500
Authorised Capital
2,200,000

Directors

Ranjita Jindal
Ranjita Jindal
Director
over 2 years ago
Manish Jindal
Manish Jindal
Beneficial Owner
over 2 years ago
Mukesh Jindal
Mukesh Jindal
Beneficial Owner
almost 6 years ago
Rishu Kumari
Rishu Kumari
Director
over 18 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
over 12 years ago
Mohan Jindal
Mohan Jindal
Director
over 15 years ago
Bharat Yadav
Bharat Yadav
Director
over 16 years ago
Pravin Pankaj
Pravin Pankaj
Additional Director
over 17 years ago

Documents

Form BEN - 2-02012020_signed
Optional Attachment-(1)-02012020
Declaration under section 90-02012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018