Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
106,500
Authorised Capital
500,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
about 8 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
over 15 years ago

Past Directors

Ramphal Jindal
Ramphal Jindal
Director
about 10 years ago

Documents

Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_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 MGT-7-27122018_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)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form DIR-12-14102017_signed
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form INC-22-11082017_signed
Copies of the utility bills as mentioned above (not older than two months)-11082017
Copy of board resolution authorizing giving of notice-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Evidence of cessation;-17072017
Form DIR-11-17072017_signed