Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Deepanshu Dochania
Deepanshu Dochania
Director/Designated Partner
over 7 years ago
Anju Goenka
Anju Goenka
Director/Designated Partner
over 7 years ago
Hira Lal Jalan
Hira Lal Jalan
Director
over 14 years ago

Past Directors

Prakash Jalan
Prakash Jalan
Additional Director
over 9 years ago
Abhishek Jalan
Abhishek Jalan
Additional Director
over 9 years ago
Aditya Agarwal Vikram
Aditya Agarwal Vikram
Director
over 14 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Form ADT-1-15062018_signed
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-02012018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form PAS-3-28032017_signed
Copy of Board or Shareholders? resolution-28032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Form SH-7-27032017-signed
Altered memorandum of assciation;-24032017
Copy of the resolution for alteration of capital;-24032017