Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
220,000
Authorised Capital
220,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
almost 5 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
almost 5 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-18082020_signed
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form INC-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Interest in other entities;-15072020
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019