Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
272,000
Authorised Capital
275,000

Directors

Jhantu Paul
Jhantu Paul
Director
over 2 years ago
Chandra Shekhar Jain
Chandra Shekhar Jain
Additional Director
about 4 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
over 4 years ago
Deepesh Tantia
Deepesh Tantia
Director
about 10 years ago
Pradipta Chakraborty
Pradipta Chakraborty
Director
almost 11 years ago
Raju Singh
Raju Singh
Director
almost 11 years ago
Rajesh Sultania
Rajesh Sultania
Director
almost 15 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
almost 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
about 15 years ago
Arabind Gupta
Arabind Gupta
Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-12-180915.OCT
Optional Attachment 1-180915.PDF
Evidence of cessation-180915.PDF
Optional Attachment 3-120915.PDF
Optional Attachment 2-120915.PDF
Letter of Appointment-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF