Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Sayar Jain
Director
over 10 years ago
over 10 years ago
Past Directors
Amit Jain
Director
almost 14 years ago
almost 14 years ago
Charges
30 January 2015
Punjab National Bank
40 Lak
30 January 2015
Punjab National Bank
0
30 January 2015
Punjab National Bank
0
30 January 2015
Punjab National Bank
0
30 January 2015
Punjab National Bank
0
30 January 2015
Punjab National Bank
0
30 January 2015
Punjab National Bank
0
Documents
Form DPT-3-22062020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Auditor?s certificate-29072019
Form DPT-3-27072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
