Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Beneficial Owner
about 6 years ago
Poushali Mukherjee
Poushali Mukherjee
Director/Designated Partner
over 7 years ago
Kiran Bagla
Kiran Bagla
Director/Designated Partner
over 7 years ago

Past Directors

Kali Charan Jaiswal
Kali Charan Jaiswal
Director
almost 16 years ago
Santosh Kumar Shaw
Santosh Kumar Shaw
Director
almost 16 years ago
Lalan Thakur
Lalan Thakur
Director
over 18 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form INC-22-09032019_signed
Form MGT-14-08032019_signed
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(4)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Optional Attachment-(3)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form ADT-1-26042018_signed
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018