Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,183,150
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Kumar Jain
Prakash Kumar Jain
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 2 years ago
Dindayal Agarwala
Dindayal Agarwala
Director
almost 8 years ago
Saurav Jain
Saurav Jain
Director
almost 8 years ago

Past Directors

Prosenjit Patra
Prosenjit Patra
Director
over 9 years ago
Subir Kumar Som
Subir Kumar Som
Director
almost 10 years ago
Mayur Jain
Mayur Jain
Director
about 10 years ago
Sumanta Dutta
Sumanta Dutta
Director
almost 14 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28062019_signed
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-14022018