Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
740,000
Authorised Capital
2,500,000

Directors

Sonu Kumar Jain
Sonu Kumar Jain
Director/Designated Partner
about 2 years ago
Anil Singh
Anil Singh
Additional Director
about 12 years ago

Past Directors

Manikchand Jain
Manikchand Jain
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
about 14 years ago
Ashalata Pal
Ashalata Pal
Director
about 14 years ago

Documents

Form STK-2-29102021-signed
-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(5)-17122020
Form MSC-3-02122020-signed
Form MGT-14-03102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Duly audited statement of financial position-14092020
Copy of Board resolution showing authorization given for  filing this declaration     -14092020
Form MSC-3-12062019-signed
Duly audited statement of financial position-03052019
Copy of Board resolution showing authorization given for  filing this declaration     -03052019
Form MSC-3-04052018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171108
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT