Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Narender Kumar Jain
Narender Kumar Jain
Director
over 2 years ago
Santanu Mitra
Santanu Mitra
Director/Designated Partner
over 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 9 years ago
Sandeep Chhatwal
Sandeep Chhatwal
Director/Designated Partner
about 9 years ago

Past Directors

Neeru Jain
Neeru Jain
Director
over 12 years ago

Documents

Form DPT-3-08042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form DIR-12-09052019_signed
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form ADT-1-17042019_signed
Form ADT-3-17042019_signed
Resignation letter-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017