Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director/Designated Partner
about 2 years ago
Sanjay Vallabhdas Chandarana
Sanjay Vallabhdas Chandarana
Director/Designated Partner
over 2 years ago
Vijay Kumar Joshi
Vijay Kumar Joshi
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of board resolution authorizing giving of notice-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT