Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Kumar Jain
Prakash Kumar Jain
Director/Designated Partner
about 2 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 2 years ago
Dindayal Agarwala
Dindayal Agarwala
Director
over 8 years ago
Saurav Jain
Saurav Jain
Director
over 8 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 10 years ago
Manoj Jha
Manoj Jha
Director
about 14 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
about 10 years ago
Satish Shaw
Satish Shaw
Director
about 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-23042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-03122019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-03122019
Form AOC-4-28112019
Form INC-22-27062019_signed
Form DIR-12-27062019_signed
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-16122018_signed