Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
270,000
Authorised Capital
300,000

Directors

Ankit Rajkumar Jain
Ankit Rajkumar Jain
Director/Designated Partner
about 10 years ago
Priyanka Sancheti
Priyanka Sancheti
Director
about 10 years ago

Past Directors

Palash Paul
Palash Paul
Director
about 14 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 15 years ago
Rahul Kumar
Rahul Kumar
Director
over 15 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy of board resolution authorizing giving of notice-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed