Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,500,000

Directors

Lata Jalan
Lata Jalan
Director
about 2 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Director
over 2 years ago
Harish Himatsingka
Harish Himatsingka
Director/Designated Partner
over 2 years ago

Charges

0
24 September 2010
State Bank Of India
3 Crore
30 October 2012
Tata Capital Financial Services Limited
4 Crore
30 October 2012
Tata Capital Financial Services Limited
0
24 September 2010
State Bank Of India
0
30 October 2012
Tata Capital Financial Services Limited
0
24 September 2010
State Bank Of India
0
30 October 2012
Tata Capital Financial Services Limited
0
24 September 2010
State Bank Of India
0

Documents

Form ADT-1-13102020_signed
Form MGT-7-13102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
List of share holders, debenture holders;-07102020
Form DPT-3-17062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-30062019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form CHG-4-17112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Letter of the charge holder stating that the amount has been satisfied-15112017
Form CHG-4-28082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170828
Letter of the charge holder stating that the amount has been satisfied-25082017
Shareholders-MGT_7_G32656969_GSHORA1959_20170113164437.xlsm
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Copy of the intimation sent by company-27062016