Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Braj Sen Jain
Braj Sen Jain
Director
over 2 years ago
Kamal Kishore Sarda
Kamal Kishore Sarda
Director
over 2 years ago

Past Directors

Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 15 years ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
over 15 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-25112020 marked as defective by Registrar on 05-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020 marked as defective by Registrar on 05-02-2021
Approval letter of extension of financial year or AGM-25112020 marked as defective by Registrar on 05-02-2021
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-27092018_signed
Declaration by first director-14092018