Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saket Jain
Saket Jain
Director
over 2 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
over 2 years ago

Past Directors

Sutarpan Banerjee
Sutarpan Banerjee
Director
about 10 years ago
Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
about 11 years ago

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form DPT-3-16102020-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018
Form MGT-7-30082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Notice of resignation;-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017