Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
176,250
Authorised Capital
1,000,000

Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director/Designated Partner
over 2 years ago
Uday Barman
Uday Barman
Director
over 13 years ago
Ashish Jain
Ashish Jain
Director
over 13 years ago

Past Directors

Satvinder Kaur
Satvinder Kaur
Director
almost 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 15 years ago

Documents

Form SH-7-15102020-signed
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form AOC-4-30112019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed