Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Bijay Kumar Jain
Bijay Kumar Jain
Director/Designated Partner
over 10 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 10 years ago

Past Directors

Nupur Das
Nupur Das
Additional Director
over 6 years ago
Sourav Chakraborty
Sourav Chakraborty
Additional Director
over 7 years ago
Kankana Basak
Kankana Basak
Director
almost 10 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
almost 11 years ago
Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
almost 11 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 13 years ago
Siddharth Diwan
Siddharth Diwan
Director
about 13 years ago

Documents

Form INC-22-04042021_signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form DPT-3-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form DPT-3-09062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form DPT-3-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019