Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
3,000,000

Directors

Krishna Gopal Jana
Krishna Gopal Jana
Director
almost 3 years ago
Tanushree Jana
Tanushree Jana
Director/Designated Partner
about 6 years ago

Past Directors

Kamdev Jana
Kamdev Jana
Additional Director
over 6 years ago
Sahadeb Jana
Sahadeb Jana
Additional Director
over 6 years ago
Mahadev Jana
Mahadev Jana
Additional Director
over 6 years ago
Saraswati Jana
Saraswati Jana
Director
almost 11 years ago
Lekha Jana
Lekha Jana
Director
almost 11 years ago
Sukdeb Jana
Sukdeb Jana
Director
over 14 years ago
Joy Deb Jana
Joy Deb Jana
Director
over 14 years ago

Charges

0
25 March 2014
Canara Bank
3 Crore
25 March 2014
Canara Bank
0
25 March 2014
Canara Bank
0
25 March 2014
Canara Bank
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-22112019_signed
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Interest in other entities;-30072019
Form DPT-3-27062019
Form AOC-5-12062019-signed
Copy of board resolution-01052019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-19012019_signed
Form AOC-4-08012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed