Company Information

CIN
Status
Date of Incorporation
04 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

Niranjan Jain
Niranjan Jain
Director
almost 3 years ago
Rakesh Saraogi
Rakesh Saraogi
Director
almost 10 years ago

Past Directors

Satish Kumar Poddar
Satish Kumar Poddar
Director
over 13 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
-11072020
Form ADT-1-24062020_signed
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
Form DPT-3-17062020-signed
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-02072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-14-09022017_signed
Form INC-22-09022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017