Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,375,000
Authorised Capital
5,000,000

Directors

Avantika Jalan
Avantika Jalan
Director
about 2 years ago
Shalini Jalan
Shalini Jalan
Beneficial Owner
over 2 years ago

Past Directors

Rashmi Sirkar
Rashmi Sirkar
Director
over 14 years ago

Documents

Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-26072019
Proof of dispatch-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Notice of resignation filed with the company-10062019
Form DIR-12-10062019_signed
Form DIR-11-10062019_signed
Evidence of cessation;-10062019
Acknowledgement received from company-10062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-09112018_signed
Form MGT-7-08112018_signed