Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director
over 2 years ago
Sandip Kumar Srisrimal
Sandip Kumar Srisrimal
Director
about 12 years ago

Past Directors

Jogi Roy
Jogi Roy
Director
about 12 years ago
Vikash Kumar
Vikash Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-10082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016