Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bimla Devi Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-30042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DPT-3-23062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-01102017_signed
Copy of the intimation sent by company-01102017
Copy of written consent given by auditor-01102017
Copy of resolution passed by the company-01102017
Form ADT-1-23082017_signed
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Form ADT-3-14082017-signed
Resignation letter-12082017
Form MGT-7-30112016_signed
