Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Jalan
Himanshu Jalan
Director/Designated Partner
over 2 years ago
Kamal Kumar Kedia
Kamal Kumar Kedia
Director
about 13 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 13 years ago
Deepak Parakh
Deepak Parakh
Director
about 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019_signed
Directors report as per section 134(3)-25062019
Form AOC-4-25062019
Form MGT-7-25062019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-25092017
Form MGT-7-25092017_signed