Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000
Authorised Capital
2,500,000

Directors

Ravi Jalan
Ravi Jalan
Director
over 2 years ago
Sailesh Jalan
Sailesh Jalan
Director
over 2 years ago
Shobha Nilanjan Sen
Shobha Nilanjan Sen
Director
over 10 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Director
over 12 years ago

Charges

2 Crore
14 November 2017
City Union Bank Limited
75 Lak
25 March 2021
City Union Bank Limited
2 Crore
25 March 2021
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0
25 March 2021
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0
25 March 2021
City Union Bank Limited
0
14 November 2017
City Union Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form CHG-1-09122017_signed
Instrument(s) of creation or modification of charge;-09122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171209
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed