Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 2 years ago
Dhanraj Patni
Dhanraj Patni
Director/Designated Partner
almost 2 years ago

Past Directors

Goverdhan Das Daga
Goverdhan Das Daga
Director
over 11 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Evidence of cessation;-27052017
Form DIR-12-27052017_signed
Optional Attachment-(1)-27052017
Interest in other entities;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed