Company Information

CIN
Status
Date of Incorporation
31 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Jain
Puja Jain
Director/Designated Partner
almost 2 years ago
Sangita Devi More
Sangita Devi More
Director/Designated Partner
almost 2 years ago
Niranjan More
Niranjan More
Beneficial Owner
about 3 years ago

Past Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 9 years ago
Rahul Kumar
Rahul Kumar
Director
almost 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-01052020-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-28012018
Form MGT-14-13042017_signed
Form INC-22-13042017_signed
Optional Attachment-(1)-13042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017