Company Information

CIN
Status
Date of Incorporation
19 June 2012
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jain
Aditya Jain
Director/Designated Partner
over 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago
Rohit Choudhary
Rohit Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Rishi Ranjan
Rishi Ranjan
Director
almost 4 years ago
Shankar Nath Mirdha
Shankar Nath Mirdha
Director
almost 10 years ago
Vikas Jain
Vikas Jain
Director
over 12 years ago

Charges

0
30 November 2016
Indian Overseas Bank
10 Lak
30 November 2016
Indian Overseas Bank
0
30 November 2016
Indian Overseas Bank
0
30 November 2016
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-22102018
Form CHG-4-29092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Letter of the charge holder stating that the amount has been satisfied-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Interest in other entities;-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Interest in other entities;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(4)-22022018