Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Jalan
Vishal Jalan
Beneficial Owner
over 6 years ago

Past Directors

Christopher David
Christopher David
Director
over 9 years ago
Manjur Ali
Manjur Ali
Director
over 9 years ago
Sandip Singhania
Sandip Singhania
Director
over 9 years ago
Rajesh Sultania
Rajesh Sultania
Director
over 9 years ago
Ruma Ghosh Dostidar
Ruma Ghosh Dostidar
Director
about 13 years ago
Vikram Dalmia
Vikram Dalmia
Director
about 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form DPT-3-05112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017