Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,651,000
Authorised Capital
2,700,000

Directors

Sonu Kumar Jain
Sonu Kumar Jain
Director/Designated Partner
about 2 years ago
Anil Singh
Anil Singh
Additional Director
about 12 years ago

Past Directors

Kali Kant Choudhary
Kali Kant Choudhary
Director
about 13 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(5)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
-17122020
Optional Attachment-(4)-17122020
Form MSC-3-02122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Duly audited statement of financial position-14092020
Copy of Board resolution showing authorization given for  filing this declaration     -14092020
Form MSC-3-12062019-signed
Duly audited statement of financial position-03052019
Copy of Board resolution showing authorization given for  filing this declaration     -03052019
Form MSC-3-16052018-signed
Duly audited statement of financial position-08052018
Copy of Board resolution showing authorization given for  filing this declaration     -08052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171107
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Form ADT-1-31052017_signed
Copy of written consent given by auditor-31052017
Copy of resolution passed by the company-31052017
Copy of the intimation sent by company-31052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Form MGT-7-24052017_signed