Company Information

CIN
Status
Date of Incorporation
20 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Balasia
Sandeep Balasia
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Balasia
Deepak Balasia
Additional Director
over 6 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 13 years ago
Bimal Kumar Jain
Bimal Kumar Jain
Director
over 13 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-12052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-19112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-28062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Form AOC-4-09102017_signed