Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,000
Authorised Capital
2,900,000

Directors

Shrawan Kumar Jain
Shrawan Kumar Jain
Director/Designated Partner
about 2 years ago
Om Prakash Chhangani
Om Prakash Chhangani
Director/Designated Partner
about 2 years ago
Nikhil Jain
Nikhil Jain
Non Individual Subscriber
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Beneficial Owner
over 2 years ago

Past Directors

Kanhaiya Lal Mishra
Kanhaiya Lal Mishra
Director
almost 8 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 9 years ago
Sanjib Paul
Sanjib Paul
Director
about 9 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 12 years ago
Naresh Sharma
Naresh Sharma
Director
almost 12 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
about 15 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Proof of dispatch-27022018
Notice of resignation filed with the company-27022018
Evidence of cessation;-27022018
Optional Attachment-(1)-27022018