Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saikat Naru
Saikat Naru
Director/Designated Partner
over 2 years ago
Umashankar Chakraborty
Umashankar Chakraborty
Director/Designated Partner
almost 5 years ago

Past Directors

Mayank Kumar Jain
Mayank Kumar Jain
Director
over 6 years ago
Sagar Mal Jain
Sagar Mal Jain
Director
over 6 years ago
Jayanta Goswami
Jayanta Goswami
Director
almost 8 years ago
Arihant Jain
Arihant Jain
Director
over 11 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director
over 12 years ago

Documents

Notice of resignation;-22102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form AOC-4-29092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018