Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ruby Singh
Ruby Singh
Director
over 10 years ago
Neeru Jain
Neeru Jain
Director
over 10 years ago
Bimla Jain
Bimla Jain
Director
over 10 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Additional Director
almost 11 years ago
Mrinal Kanti Dey
Mrinal Kanti Dey
Director
almost 15 years ago
Debabrata Sarkar
Debabrata Sarkar
Director
almost 15 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form ADT-1-07012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form DPT-3-30062019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-03022019
List of share holders, debenture holders;-02022019
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form ADT-1-280116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form INC-22-110415.OCT
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Optional Attachment 1-080415.PDF
Interest in other entities-180315.PDF