Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meetu Jain
Meetu Jain
Director/Designated Partner
over 1 year ago
Suresh Kathotia
Suresh Kathotia
Director/Designated Partner
over 2 years ago

Past Directors

Amichand Jain
Amichand Jain
Director
about 6 years ago
Kali Shankar Mitra
Kali Shankar Mitra
Director
about 10 years ago
Hemant Choradia Kumar
Hemant Choradia Kumar
Director
almost 14 years ago
Sukanto Chakraborty
Sukanto Chakraborty
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 14 years ago

Documents

Form ADT-1-21092020_signed
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form DIR-12-25022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form INC-22-13062019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed