Company Information
CIN
Status
Date of Incorporation
15 September 2012
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
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Debasish Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aditya Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-27032019
Form ADT-3-04102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Form ADT-1-07092017_signed
Copy of resolution passed by the company-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Optional Attachment-(1)-22062017
Form ADT-1-16062017_signed
Resignation letter-16062017
Copy of written consent given by auditor-16062017
Copy of the intimation sent by company-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
