Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sujal Jindal
Sujal Jindal
Director/Designated Partner
about 2 years ago
Shubham Jindal
Shubham Jindal
Director/Designated Partner
about 2 years ago

Past Directors

Rajesh Jindal
Rajesh Jindal
Director
over 10 years ago
Radha Rani Jindal
Radha Rani Jindal
Director
over 19 years ago

Charges

02 November 2021
Others
0
02 November 2021
Others
0
02 November 2021
Others
0

Documents

Optional Attachment-(4)-10072020
Optional Attachment-(2)-10072020
Form DIR-12-10072020_signed
Optional Attachment-(3)-10072020
Evidence of cessation;-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form PAS-3-06072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form SH-7-28052020-signed
Form DPT-3-22052020-signed
Copy of the resolution for alteration of capital;-24042020
Altered memorandum of assciation;-24042020
Optional Attachment-(1)-24042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-30062019
Form AOC-4-27122018_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018