Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,260,000

Directors

Rajesh Prajapati
Rajesh Prajapati
Director/Designated Partner
over 2 years ago
Nirmala Devi Jain
Nirmala Devi Jain
Director/Designated Partner
over 3 years ago
Nisha Jain
Nisha Jain
Director/Designated Partner
over 8 years ago

Past Directors

Prakash Chandra Jain
Prakash Chandra Jain
Director
about 9 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Additional Director
over 9 years ago
Bela Devi Lohia
Bela Devi Lohia
Director
over 19 years ago
Pramod Lohia
Pramod Lohia
Director
over 19 years ago
Vinit Jalan
Vinit Jalan
Director
almost 21 years ago

Documents

Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-26062019
Notice of resignation;-31102018
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Acknowledgement received from company-18052018
Notice of resignation filed with the company-18052018
Form DIR-11-18052018_signed
Proof of dispatch-18052018
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Form INC-22-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed