Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Shantanu Ranjan Sarker
Shantanu Ranjan Sarker
Director
over 8 years ago
Banshidhar Jha
Banshidhar Jha
Director
over 13 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18112019-signed
Form DPT-3-15112019-signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form DIR-11-07082017_signed
Proof of dispatch-05082017
Notice of resignation;-05082017
Optional Attachment-(1)-05082017
Notice of resignation filed with the company-05082017
Evidence of cessation;-05082017
Form DIR-12-05082017_signed
Optional Attachment-(1)-02082017