Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
938,700
Authorised Capital
1,100,000

Directors

Sunny Kumar Jain
Sunny Kumar Jain
Director/Designated Partner
almost 2 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rita Rajak
Rita Rajak
Director
over 8 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
over 8 years ago
Naresh Sahu
Naresh Sahu
Director
over 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 8 years ago
Subhendu Maity
Subhendu Maity
Director
over 15 years ago
Vinod Kanti
Vinod Kanti
Director
over 15 years ago

Documents

Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form ADT-3-12012018-signed
Resignation letter-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed