Company Information

CIN
Status
Date of Incorporation
09 April 2012
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

Surendra Kumar Karnani
Surendra Kumar Karnani
Director
over 2 years ago
Rakesh Kumar Shyamsukha
Rakesh Kumar Shyamsukha
Director
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 12 years ago
Chain Sukh Jain
Chain Sukh Jain
Director
about 13 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
about 13 years ago

Documents

Form DPT-3-19122020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form ADT-1-08112016
Copy of resolution passed by the company-08112016
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016
Form ADT-1-03112016
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Optional Attachment-(1)-03112016