Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditi Jalan
Aditi Jalan
Director
over 2 years ago
Pankaj Jalan
Pankaj Jalan
Director
about 13 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 13 years ago

Past Directors

Piyush Jalan
Piyush Jalan
Director
about 10 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 13 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-10112020-signed
Form DPT-3-12062020-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Form AOC-4-20092017_signed
Acknowledgement received from company-07042017
Form DIR-11-07042017_signed
Notice of resignation filed with the company-07042017
Optional Attachment-(1)-07042017