Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipika Jain
Dipika Jain
Director
almost 2 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
almost 4 years ago

Past Directors

Subhash Chand Agarwal
Subhash Chand Agarwal
Director
almost 12 years ago
Anisha Goel
Anisha Goel
Director
almost 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08082019-signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-07052017
Copy of board resolution authorizing giving of notice-07052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017