Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajshree Jindal
Director/Designated Partner
about 7 years ago
about 7 years ago
Anand Jindal
Director
over 12 years ago
over 12 years ago
Past Directors
Pradip Agarwal
Director
over 12 years ago
over 12 years ago
Tarun Agarwal
Director
over 12 years ago
over 12 years ago
Khushboo Jaluka
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Evidence of cessation;-02102018
Form DIR-12-02102018_signed
Notice of resignation;-02102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
