Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nirmala Devi Jain
Nirmala Devi Jain
Director/Designated Partner
over 3 years ago
Nisha Jain
Nisha Jain
Director/Designated Partner
over 3 years ago
Satya Dev Agarwal
Satya Dev Agarwal
Director
about 15 years ago
Vishal Mohta
Vishal Mohta
Director
about 15 years ago

Past Directors

Sunil Kumar Choudhary
Sunil Kumar Choudhary
Director
over 8 years ago
Sangita Devi Choudhary
Sangita Devi Choudhary
Director
over 8 years ago
Binod Kumar Lohia
Binod Kumar Lohia
Director
about 15 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-09062020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Form DPT-3-29062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018