Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,974,980
Authorised Capital
5,000,000

Directors

Shalabh Jalan
Shalabh Jalan
Director/Designated Partner
over 9 years ago
Udhay Chowdhary
Udhay Chowdhary
Director
almost 15 years ago
Maheswar Rao Koilada
Maheswar Rao Koilada
Director/Designated Partner
almost 16 years ago

Past Directors

Pankaj Mafatlal Shah
Pankaj Mafatlal Shah
Director
over 9 years ago
Dipak Goel
Dipak Goel
Director
almost 15 years ago
Ramkumar Lanka
Ramkumar Lanka
Director
almost 16 years ago

Documents

Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
Form DPT-3-30062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form DIR-12-17052016-signed
Form MGT-14-10052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Optional Attachment-(1)-10052016