Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,389,040
Authorised Capital
6,500,000

Directors

Prakash Kumar Jain
Prakash Kumar Jain
Director/Designated Partner
about 2 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 2 years ago
Dindayal Agarwala
Dindayal Agarwala
Director
over 8 years ago
Saurav Jain
Saurav Jain
Director
over 8 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 14 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
about 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-28062019_signed
Form DIR-12-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form AOC-4-04012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23122018
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form MGT-7-22122017_signed