Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
450,000

Directors

Ratan Lal Jain
Ratan Lal Jain
Director
over 15 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 4 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 6 years ago
Yagya Prasad Mishra
Yagya Prasad Mishra
Director
about 9 years ago
Sachindra Nath Trivedy
Sachindra Nath Trivedy
Additional Director
almost 10 years ago
Parasmull Jain
Parasmull Jain
Director
almost 13 years ago
Satya Narain Chadha
Satya Narain Chadha
Director
over 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC - 4 CFS-11112019_signed
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC-4-05122018_signed
Form AOC - 4 CFS-05122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-16092018_signed
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018