Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 5 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
almost 9 years ago

Past Directors

Sukumar Das
Sukumar Das
Director
over 10 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
almost 14 years ago
Priti Goel
Priti Goel
Director
almost 14 years ago

Documents

Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Form DIR-11-17042017_signed
Acknowledgement received from company-17042017
Notice of resignation;-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Evidence of cessation;-22022017