Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,192,900
Authorised Capital
5,600,000

Directors

Manish Jain
Manish Jain
Director
over 2 years ago
Ganesh Lal Mall
Ganesh Lal Mall
Additional Director
over 8 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Optional Attachment-(1)-05042017
Notice of resignation;-05042017