Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,100,000
Authorised Capital
50,000,000

Directors

Sumit Jalan
Sumit Jalan
Director/Designated Partner
over 2 years ago
Madhav Prasad Jalan
Madhav Prasad Jalan
Director
over 2 years ago
Amit Vardhan Jalan
Amit Vardhan Jalan
Director
over 12 years ago

Charges

1 Crore
23 December 2016
Credit Suisse Finance (india) Private Limited
1 Crore
23 December 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0

Documents

Form DPT-3-05062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170224