Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjita Jindal
Ranjita Jindal
Director
over 2 years ago
Manish Jindal
Manish Jindal
Beneficial Owner
over 2 years ago
Mukesh Jindal
Mukesh Jindal
Beneficial Owner
almost 6 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
over 12 years ago
Mohan Jindal
Mohan Jindal
Director
over 19 years ago

Documents

Form BEN - 2-02012020_signed
Optional Attachment-(1)-02012020
Declaration under section 90-02012020
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
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC - 4 CFS-30102018_signed