Company Information

CIN
Status
Date of Incorporation
08 December 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

Aditi Ghosh
Aditi Ghosh
Additional Director
over 9 years ago
Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
almost 11 years ago
Sibaji Das
Sibaji Das
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form DPT-3-16102020-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Form ADT-3-19012019_signed
Resignation letter-19012019
Form MGT-7-24092018_signed
Form AOC-4-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-01092018