Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Ashok Basu
Ashok Basu
Director/Designated Partner
over 2 years ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 2 years ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Tushar Kanoi
Tushar Kanoi
Director
over 2 years ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Poddar
Vikram Poddar
Director
over 8 years ago
Chandan Dey
Chandan Dey
Additional Director
almost 10 years ago
Surbhi Jain
Surbhi Jain
Director
almost 11 years ago
Ajay Kumar Kanoi
Ajay Kumar Kanoi
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_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 DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed