Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Deepanshu Dochania
Deepanshu Dochania
Director/Designated Partner
over 7 years ago
Anju Goenka
Anju Goenka
Director/Designated Partner
over 7 years ago

Past Directors

Prakash Jalan
Prakash Jalan
Additional Director
over 9 years ago
Abhishek Jalan
Abhishek Jalan
Additional Director
over 9 years ago
Hira Lal Jalan
Hira Lal Jalan
Additional Director
over 9 years ago
Shreya Agarwal
Shreya Agarwal
Director
over 14 years ago
Sabita Jalan
Sabita Jalan
Director
over 14 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form PAS-3-28032017_signed
Copy of Board or Shareholders? resolution-28032017
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.-28032017
Form SH-7-27032017-signed
Optional Attachment-(1)-24032017
Copy of the resolution for alteration of capital;-24032017