Company Information
CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surain Jain Prakash
Director
over 2 years ago
over 2 years ago
Prakash Jawantraj Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Rabindra Nath Bera
Director
over 13 years ago
over 13 years ago
Rakesh Bajaj
Director
over 14 years ago
over 14 years ago
Mukesh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Santosh Nawalgaria
Director
almost 15 years ago
almost 15 years ago
Cherry Nawalgaria
Director
almost 15 years ago
almost 15 years ago
Gour Haldar
Director
over 15 years ago
over 15 years ago
Barun Halder
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017
Directors report as per section 134(3)-06062017
Proof of dispatch-18052016
