Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Santosh Dalmia
Santosh Dalmia
Director/Designated Partner
over 2 years ago
Jnana Ranjan Dhal
Jnana Ranjan Dhal
Director
almost 14 years ago
Hari Mohan Beriwala
Hari Mohan Beriwala
Director
almost 15 years ago

Past Directors

Kavisha Jalan
Kavisha Jalan
Director
over 2 years ago
Satish Jalan
Satish Jalan
Director
over 2 years ago
Sumitra Agarwal .
Sumitra Agarwal .
Director
almost 14 years ago
Dhaneswar Sahoo
Dhaneswar Sahoo
Director
almost 14 years ago
Ketan Sengupta
Ketan Sengupta
Director
almost 15 years ago

Charges

84 Lak
22 September 2016
Axis Bank Limited
84 Lak
22 September 2016
Others
0
22 September 2016
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-31122018
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
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form CHG-1-11112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161110
Instrument(s) of creation or modification of charge;-10112016
Form ADT-1-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
Form AOC-4-121215.OCT