Company Information

CIN
Status
Date of Incorporation
03 October 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Director/Designated Partner
over 10 years ago
Sushil Kumar Bubna
Sushil Kumar Bubna
Director/Designated Partner
almost 11 years ago

Past Directors

Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
almost 11 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 11 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 11 years ago

Documents

Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form GNL-2-14052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-14-30032018_signed
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018