Company Information

CIN
Status
Date of Incorporation
17 October 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
100,000

Directors

Surendra Jain
Surendra Jain
Director/Designated Partner
almost 3 years ago
Murarilal Diwan
Murarilal Diwan
Director
almost 12 years ago

Past Directors

Ganesh Biswas
Ganesh Biswas
Director
about 13 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-19062020-signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-16072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form MGT-7-221215.OCT
Form AOC-4-041215.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form MGT-14-180215.OCT