Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Jalan
Himanshu Jalan
Director/Designated Partner
about 2 years ago
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
about 2 years ago
Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
about 2 years ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 2 years ago

Past Directors

Pursottam Udaipuria
Pursottam Udaipuria
Director
about 11 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Additional Director
about 14 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Additional Director
about 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-12012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form DIR-11-16062017_signed
Acknowledgement received from company-15062017
Proof of dispatch-15062017
Notice of resignation filed with the company-15062017
Proof of dispatch-10062017