Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratyush Jalan
Pratyush Jalan
Director/Designated Partner
over 2 years ago
Divyarth Churiwal
Divyarth Churiwal
Director/Designated Partner
about 4 years ago

Past Directors

Ashok Chokhani
Ashok Chokhani
Director
about 13 years ago

Charges

0
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-3-19112020-signed
Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Acknowledgement received from company-21042018
Evidence of cessation;-21042018
Form DIR-11-21042018_signed
Form DIR-12-21042018_signed
Interest in other entities;-21042018
Notice of resignation filed with the company-21042018
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Proof of dispatch-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-17102017_signed