Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Ranjita Jindal
Ranjita Jindal
Director
over 2 years ago
Manish Jindal
Manish Jindal
Beneficial Owner
over 2 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
over 12 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
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
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018