Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,400,000

Past Directors

Bijay Paswan .
Bijay Paswan .
Additional Director
almost 10 years ago
Runa Paswan .
Runa Paswan .
Additional Director
almost 10 years ago
Sumat Kumar Jain
Sumat Kumar Jain
Director
almost 16 years ago
Shashi Jain
Shashi Jain
Director
almost 20 years ago
Ajay Jain
Ajay Jain
Director
about 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-04052019_signed
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Annual return as per schedule V of the Companies Act,1956-12072018
Copy of written consent given by auditor-12072018
Copy of Board or Shareholders? resolution-12072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Copy of resolution passed by the company-12072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072018