Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Jain
Anand Jain
Director
over 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
about 9 years ago

Past Directors

Sushil Kumar Prahaladka
Sushil Kumar Prahaladka
Director
over 14 years ago

Documents

Form ADT-1-13032020_signed
Optional Attachment-(2)-08032020
Optional Attachment-(1)-08032020
Copy of written consent given by auditor-08032020
Copy of resolution passed by the company-08032020
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-12-18082017_signed
Optional Attachment-(1)-14082017
Copies of the utility bills as mentioned above (not older than two months)-24062017
Copy of board resolution authorizing giving of notice-24062017