Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Saket Jain
Saket Jain
Additional Director
over 8 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Additional Director
over 8 years ago
Swapan Gayen
Swapan Gayen
Director
over 10 years ago
Swapan Kumar Chatterjee
Swapan Kumar Chatterjee
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form DPT-3-16102020-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Declaration by first director-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Evidence of cessation;-21112017
Notice of resignation;-21112017