Company Information

CIN
Status
Date of Incorporation
18 February 2010
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Lahiri
Biswajit Lahiri
Director/Designated Partner
over 1 year ago
Sumitra Jain
Sumitra Jain
Director
almost 15 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Additional Director
over 6 years ago
Ambuj Jain
Ambuj Jain
Director
almost 15 years ago
Padma Bharuka
Padma Bharuka
Director
almost 15 years ago
Jai Pratap Rai
Jai Pratap Rai
Director
almost 15 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-12-03112018_signed
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017