Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,240
Authorised Capital
5,000,000

Directors

Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
almost 3 years ago
Poonam Jalan
Poonam Jalan
Director/Designated Partner
over 3 years ago
Shivani Gupta
Shivani Gupta
Director
over 12 years ago

Past Directors

Barun Mukherjee
Barun Mukherjee
Director
almost 10 years ago
Kanupriya Jain
Kanupriya Jain
Director
almost 27 years ago
Jayshree Goenka
Jayshree Goenka
Director
over 27 years ago

Charges

17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-11042020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form INC-22-17102019_signed
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Interest in other entities;-09102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-3-03102019_signed
Resignation letter-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018