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
almost 10 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
almost 10 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