Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,258,770
Authorised Capital
1,300,000

Directors

Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
over 4 years ago
Sanjay Patodia
Sanjay Patodia
Director/Designated Partner
about 6 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 14 years ago

Past Directors

Vikram Kumar Joshi
Vikram Kumar Joshi
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-11-21112019_signed
Acknowledgement received from company-20112019
Declaration by first director-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation filed with the company-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Proof of dispatch-20112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed