Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,100,000

Directors

Punam Chand Jain
Punam Chand Jain
Director/Designated Partner
over 2 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Shyamsukha
Ashish Shyamsukha
Director
over 12 years ago
Mrinal Kumar Dey
Mrinal Kumar Dey
Director
over 12 years ago
Dipak Sarkar
Dipak Sarkar
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Charges

2 Crore
28 August 2021
Icici Bank Limited
2 Crore
28 August 2021
Others
0
28 August 2021
Others
0
28 August 2021
Others
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form 23AC-15092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092018
Form MGT-7-14092018_signed
Form 66-14092018_signed
List of share holders, debenture holders;-13092018
Form 20B-12092018_signed