Company Information

CIN
Status
Date of Incorporation
02 September 2013
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

Hemant Jain
Hemant Jain
Director
almost 6 years ago
Rajendra Prasad Mali
Rajendra Prasad Mali
Director
over 12 years ago

Past Directors

Aloke Dey
Aloke Dey
Director
almost 10 years ago
Laxmi Sharma
Laxmi Sharma
Director
over 12 years ago

Documents

Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form DIR-12-210116.OCT
Form DIR-11-210116.OCT