Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Samarjit Paul
Samarjit Paul
Director/Designated Partner
over 2 years ago
Suresh Rathi
Suresh Rathi
Director/Designated Partner
over 2 years ago
Mohan Poddar Lal
Mohan Poddar Lal
Additional Director
over 2 years ago

Past Directors

Manoj Dugar Kumar
Manoj Dugar Kumar
Additional Director
over 7 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Additional Director
over 7 years ago
Bimal Paul
Bimal Paul
Director
over 10 years ago
Jai Prasad
Jai Prasad
Director
over 10 years ago
Raju Prasad
Raju Prasad
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form AOC-4(XBRL)-19012019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-11-28092018_signed
Notice of resignation filed with the company-27092018
Acknowledgement received from company-27092018
Proof of dispatch-27092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Interest in other entities;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
JOUST_VANIJYA__Form_AOC4-XBRL_ALL21WORK_20161126182726.pdf-26112016