Company Information

CIN
Status
Date of Incorporation
18 December 2010
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

Kamal Kishore Jain
Kamal Kishore Jain
Director
over 7 years ago

Past Directors

Sunil Kamti
Sunil Kamti
Director
over 8 years ago
Naresh Sahu
Naresh Sahu
Director
over 8 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 10 years ago
Subhendu Maity
Subhendu Maity
Director
almost 15 years ago
Sanjib Paul
Sanjib Paul
Director
almost 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form INC-22-14112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Optional Attachment-(1)-13112018
Copy of board resolution authorizing giving of notice-13112018
Optional Attachment-(1)-23102018
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
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Declaration by first director-17042018
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed