Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saket Jain
Saket Jain
Director
over 2 years ago
Pawan Jain Kumar
Pawan Jain Kumar
Director
over 2 years ago

Past Directors

Brinda Chugh
Brinda Chugh
Director
over 10 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
about 11 years ago
Sibaji Das
Sibaji Das
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-16102020-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018
Form MGT-7-30082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017