Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,542,580
Authorised Capital
2,800,000
Directors
Nikhil Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-21122020-signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-24012019_signed
Copy of Board or Shareholders? resolution-24012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-16012019
Optional Attachment-(1)-16012019
Altered memorandum of assciation;-16012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
