Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Binod Kumar Jain
Binod Kumar Jain
Director
almost 3 years ago
Nisha Jain
Nisha Jain
Director
over 15 years ago

Past Directors

Sanjay Kumar Bagra
Sanjay Kumar Bagra
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

Form ADT-1-24112019_signed
Supplementary or Test audit report under section 143-28102019
List of share holders, debenture holders;-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC - 4 CFS-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed