Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 3 years ago
Mahendra Singh
Mahendra Singh
Additional Director
over 6 years ago

Past Directors

Nanigopal Nandi
Nanigopal Nandi
Director
about 11 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Director
almost 16 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director
almost 16 years ago

Documents

Form STK-2-30102021-signed
-24102019
-21102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-16122016_signed