Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Suman Jalan
Suman Jalan
Director
over 2 years ago

Past Directors

Kailash Chandra Jalan
Kailash Chandra Jalan
Additional Director
almost 8 years ago
Sayantony Patra
Sayantony Patra
Director
about 11 years ago
Sourav Hirawat
Sourav Hirawat
Director
about 11 years ago

Documents

Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-24072020-signed
Interest in other entities;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-09022018