Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Richa Jalan
Richa Jalan
Director
over 9 years ago
Abhishek Jalan
Abhishek Jalan
Director
over 13 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 13 years ago

Documents

Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-18112019-signed
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019
Copy of the intimation sent by company-25082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-28062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-19042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017