Company Information
CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Declaration by first director-29072019
Notice of resignation filed with the company-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(3)-29072019
Form DIR-11-29072019_signed
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Acknowledgement received from company-29072019
Proof of dispatch-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Optional Attachment-(4)-29072019
Interest in other entities;-29072019
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-28032019
Acknowledgement received from company-26122017
Form DIR-11-26122017_signed
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Optional Attachment-(2)-08122017
