Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,686,000
Authorised Capital
10,000,000

Directors

Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
over 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Beneficial Owner
over 2 years ago
Sailesh Arya
Sailesh Arya
Director/Designated Partner
about 11 years ago

Past Directors

Rajesh Kumar Dhanania
Rajesh Kumar Dhanania
Additional Director
almost 12 years ago
Ajay Jindal
Ajay Jindal
Director
over 15 years ago
Pankaj Shaw
Pankaj Shaw
Director
almost 16 years ago

Documents

Form DPT-3-29102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Evidence of cessation;-12072017
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Form DIR-11-11072017_signed
Acknowledgement received from company-11072017
Proof of dispatch-11072017
Notice of resignation filed with the company-11072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-28102016