Company Information

CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 1 year ago
Sushila Jain
Sushila Jain
Director
almost 7 years ago

Past Directors

Nishant Khetawat
Nishant Khetawat
Director
over 12 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
about 13 years ago
Debasis Mishra
Debasis Mishra
Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-31122020
Form DPT-3-05112020_signed
Form AOC-4-15102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Optional Attachment-(1)-21072018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
Notice of resignation;-23032018
Evidence of cessation;-23032018