Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Mandholia
Priti Mandholia
Director/Designated Partner
almost 2 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
almost 9 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 9 years ago
. Mallika Das
. Mallika Das
Director
over 10 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 12 years ago
Mahabir Singh
Mahabir Singh
Director
almost 12 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 14 years ago
Tapas Bodak
Tapas Bodak
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form DIR-11-29012019_signed
Form DIR-12-29012019_signed
Acknowledgement received from company-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Notice of resignation filed with the company-28012019
Notice of resignation;-28012019
Proof of dispatch-28012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-20062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018