Company Information

CIN
Status
Date of Incorporation
01 March 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
1,000,000

Directors

Padam Chand Jain
Padam Chand Jain
Director
about 7 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director/Designated Partner
over 14 years ago
Deepak Kumar Nahata
Deepak Kumar Nahata
Director
almost 16 years ago

Past Directors

Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
over 14 years ago
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-03052019_signed
Form DIR-11-03052019_signed
Acknowledgement received from company-30042019
Evidence of cessation;-30042019
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Notice of resignation;-30042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Interest in other entities;-23112018
Form DIR-12-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form e-CODS-04052018_signed
Form 20B-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
List of share holders, debenture holders;-29042018