Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
almost 2 years ago
Usha Tulsyan
Usha Tulsyan
Director/Designated Partner
over 6 years ago

Past Directors

Saurav Tulsyan .
Saurav Tulsyan .
Director
about 12 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form DIR-12-08042018_signed
Notice of resignation filed with the company-03042018
Notice of resignation;-03042018
Acknowledgement received from company-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Interest in other entities;-03042018
Form DIR-11-03042018_signed
Optional Attachment-(1)-03042018
Proof of dispatch-03042018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017