Company Information

CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prakash Jain
Prakash Jain
Director
over 2 years ago
Chandan Bhattacharyya
Chandan Bhattacharyya
Director
over 24 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed