Company Information

CIN
Status
Date of Incorporation
05 June 2012
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
Rajshree Jindal
Director/Designated Partner
about 7 years ago
Anand Jindal
Anand Jindal
Director
over 13 years ago

Past Directors

Pradip Agarwal
Pradip Agarwal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form AOC-4-23072020_signed
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the 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 of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
Declaration by first director-02102018
Notice of resignation;-02102018
Evidence of cessation;-02102018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-28122017_signed
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;-06012017
Form MGT-7-06012017_signed
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed