Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
988,000
Authorised Capital
1,000,000

Directors

Sunil Jindal
Sunil Jindal
Director/Designated Partner
about 2 years ago
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
over 2 years ago
Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Soumitra Trivedi
Soumitra Trivedi
Director
almost 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-22052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-01102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019
Copy of board resolution authorizing giving of notice-28092019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed