Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 3 years ago
Karan Anchalia
Karan Anchalia
Director/Designated Partner
about 4 years ago

Past Directors

Suraj Kumar Choudhary
Suraj Kumar Choudhary
Director
over 10 years ago
Babita Anchalia
Babita Anchalia
Director
over 19 years ago

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Form ADT-3-28082020_signed
Resignation letter-28082020
Proof of dispatch-18062020
Notice of resignation;-18062020
Evidence of cessation;-18062020
Notice of resignation filed with the company-18062020
Acknowledgement received from company-18062020
Form DIR-12-18062020_signed
Form DIR-11-18062020_signed
Optional Attachment-(1)-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018