Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 2 years ago
Sumon Dutta
Sumon Dutta
Director/Designated Partner
over 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 6 years ago

Past Directors

Vanshaj Jain
Vanshaj Jain
Director
about 7 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Additional Director
over 7 years ago
Nitu Gaglani
Nitu Gaglani
Director
about 11 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 15 years ago
Nirmal Chand Surana
Nirmal Chand Surana
Director
over 15 years ago

Documents

Form INC-22-03042021_signed
Form DIR-12-07012021_signed
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form DPT-3-15102020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Form DIR-12-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed