Company Information

CIN
Status
Date of Incorporation
03 March 2014
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
Neeru Jain
Neeru Jain
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-25112019-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 AOC-4-15112019_signed
Form ADT-3-17042019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Resignation letter-17042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT