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
over 2 years ago
Rakesh Saraogi
Rakesh Saraogi
Director
over 9 years ago

Past Directors

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