Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,192,500
Authorised Capital
1,300,000

Directors

Vinit Jain
Vinit Jain
Director/Designated Partner
over 2 years ago
Nimish Jain
Nimish Jain
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kanti
Vinod Kanti
Director
over 10 years ago
Tapas Saha
Tapas Saha
Director
over 11 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 15 years ago
Arabind Gupta
Arabind Gupta
Director
almost 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Evidence of cessation;-07032019
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018