Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Additional Director
almost 5 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director
about 6 years ago
Patiram Prasad
Patiram Prasad
Director
about 7 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
about 11 years ago
Asim De
Asim De
Director
about 12 years ago

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Interest in other entities;-13122020
Declaration by first director-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Form DPT-3-03112020-signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Proof of dispatch-03052019
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019
Form DIR-11-03052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019