Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 3 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
about 8 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 11 years ago
Plaban Kumar Mondal
Plaban Kumar Mondal
Director
almost 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form ADT-1-11122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017