Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director/Designated Partner
over 3 years ago

Past Directors

Abha Ganeriwal
Abha Ganeriwal
Director
almost 19 years ago
Soumitra Trivedi
Soumitra Trivedi
Director
almost 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-02052017_signed
Form DIR-11-02052017_signed
Proof of dispatch-02052017
Notice of resignation;-02052017