Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
7,500,000

Directors

Bikram Kumar Jain
Bikram Kumar Jain
Director
almost 12 years ago
Pukhraj Chopra
Pukhraj Chopra
Director
over 12 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
over 12 years ago
Manas Mohanty
Manas Mohanty
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-10122019_signed
Declaration under section 90-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23092016