Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishi Jalan
Rishi Jalan
Director
almost 3 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 4 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Director
over 9 years ago
Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
almost 10 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 13 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
almost 15 years ago

Documents

Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-04112020-signed
Form MGT-14-02102020_signed
Form MGT-6-21092020_signed
-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-20112018-signed
Optional Attachment-(5)-19112018
Optional Attachment-(4)-19112018
Optional Attachment-(3)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018