Company Information

CIN
Status
Date of Incorporation
11 April 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

Arun Kumar Nahata
Arun Kumar Nahata
Director
over 2 years ago

Past Directors

Jhantu Paul
Jhantu Paul
Additional Director
about 4 years ago
Pankaj Jain
Pankaj Jain
Director
almost 12 years ago
Chandra Shekhar Jain
Chandra Shekhar Jain
Director
almost 12 years ago
Amit Khanna
Amit Khanna
Director
about 13 years ago
Rahul Tikmani
Rahul Tikmani
Director
about 13 years ago
Neelam Goenka
Neelam Goenka
Director
over 13 years ago
Sushila Soni
Sushila Soni
Director
over 13 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT