Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Jalan
Vishal Jalan
Beneficial Owner
over 15 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
over 18 years ago

Past Directors

Jayanta Karmakar
Jayanta Karmakar
Additional Director
over 6 years ago
Rashmi Ranjan Debata
Rashmi Ranjan Debata
Whole Time Director
over 12 years ago

Documents

Form DPT-3-23112020_signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DPT-3-14112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed