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

Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
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
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-28062019
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
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Letter of appointment;-20092017
Interest in other entities;-20092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form AOC-4-20092017_signed
Proof of dispatch-07042017
Notice of resignation filed with the company-07042017