Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 18 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago

Documents

Form DPT-3-12102020-signed
Form PAS-3-01062020_signed
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.-01062020
Optional Attachment-(1)-01062020
Copy of Board or Shareholders? resolution-01062020
Complete record of private placement offers and acceptances in Form PAS-5.-01062020
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DPT-3-07112019-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Notice of resignation;-24092018
Evidence of cessation;-24092018