Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Hari Lal Mullick
Hari Lal Mullick
Additional Director
almost 7 years ago
Rishabh Jain
Rishabh Jain
Additional Director
over 12 years ago
Prabha Devi Saraf
Prabha Devi Saraf
Director
over 20 years ago

Documents

Form DIR-12-01072020_signed
Form DPT-3-17042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Acknowledgement received from company-22022019
Proof of dispatch-22022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(4)-13022019
Optional Attachment-(5)-13022019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017