Company Information

CIN
Status
Date of Incorporation
17 March 2010
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

Vanita Jain
Vanita Jain
Director
over 2 years ago
Harshvardhan Vinay Jain
Harshvardhan Vinay Jain
Director
over 13 years ago

Past Directors

Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 15 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form ADT-1-23102019_signed
Form ADT-1-22102019_signed
Form ADT-3-22102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Resignation letter-14102019
Form DPT-3-05062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018