Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,740,000
Authorised Capital
20,000,000

Directors

Pratiik Jalan
Pratiik Jalan
Director/Designated Partner
over 2 years ago
Brij Mohan Jalan
Brij Mohan Jalan
Director/Designated Partner
over 3 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 3 years ago
Vivek Baid
Vivek Baid
Director
over 13 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
over 13 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 15 years ago

Past Directors

Pallab Das
Pallab Das
Director
over 3 years ago
Sourav Kumar Singh
Sourav Kumar Singh
Director
almost 5 years ago
Gaurav Karnani
Gaurav Karnani
Director
over 15 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
Form DPT-3-30062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Declaration by first director-22072019
Interest in other entities;-22072019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(3)-22072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form ADT-3-05072019_signed
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019