Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 499/-

Directors

Mukesh Jain
Mukesh Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Sujit Kumar Roy
Sujit Kumar Roy
Additional Director
almost 8 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
almost 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-02122019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017