Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,231,000
Authorised Capital
1,231,000

Directors

Sourab Surana
Sourab Surana
Director/Designated Partner
over 2 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
over 18 years ago

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 13 years ago
Vikram Jaiswal
Vikram Jaiswal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-7-12112016_signed