Company Information

CIN
Status
Date of Incorporation
01 January 2010
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Devi Jalan
Bimla Devi Jalan
Director/Designated Partner
almost 2 years ago
Khusboo Tulsyan
Khusboo Tulsyan
Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Tulsyan .
Gaurav Tulsyan .
Director
about 15 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-3-17112020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-24062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Proof of dispatch-04042018
Interest in other entities;-04042018
Optional Attachment-(1)-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Form DIR-11-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Acknowledgement received from company-04042018
Notice of resignation filed with the company-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-14112017_signed