Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,758,000
Authorised Capital
6,800,000

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 8 years ago
Raman Kumar Jain
Raman Kumar Jain
Director
about 11 years ago

Past Directors

Rita Chopra
Rita Chopra
Director
about 11 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Director
over 11 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
almost 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 13 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-13012018
Notice of resignation;-13012018
Letter of appointment;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Interest in other entities;-13012018
Form DIR-12-13012018_signed
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Form DIR-11-04012018_signed
Acknowledgement received from company-04012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form ADT-3-26122016-signed
Form ADT-1-23122016_signed
Form AOC-4-23122016_signed