Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pinku Jha
Pinku Jha
Director
almost 2 years ago
Nabin Chandra Jha
Nabin Chandra Jha
Director/Designated Partner
almost 2 years ago

Past Directors

Madhabendra Jha Pushkar
Madhabendra Jha Pushkar
Director
almost 12 years ago

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-11112016_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF