Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,792,000
Authorised Capital
1,900,000

Directors

Shrawan Kumar Jain
Shrawan Kumar Jain
Director/Designated Partner
about 2 years ago
Om Prakash Chhangani
Om Prakash Chhangani
Director/Designated Partner
about 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 4 years ago
Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 8 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 9 years ago
Sanjib Paul
Sanjib Paul
Director
almost 9 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 9 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 10 years ago
Sunil Kamti
Sunil Kamti
Director
over 12 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 12 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago
Tapas Saha
Tapas Saha
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-20052019_signed
Resignation letter-16052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Notice of resignation filed with the company-27022018
Acknowledgement received from company-27022018
Proof of dispatch-27022018
Form DIR-11-27022018_signed