Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
959,100
Authorised Capital
960,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Jalan
Mamta Jalan
Director/Designated Partner
over 1 year ago
Prashant Jalan
Prashant Jalan
Director/Designated Partner
over 1 year ago
Prakash Gupta
Prakash Gupta
Director
almost 15 years ago

Past Directors

Sunil Saha
Sunil Saha
Director
over 9 years ago
Ganesh Budhia
Ganesh Budhia
Director
over 9 years ago
Sunil Chowdhuri
Sunil Chowdhuri
Director
almost 11 years ago
Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director
almost 11 years ago
Ranju Giri
Ranju Giri
Director
almost 15 years ago

Documents

Form MGT-14-08052020-signed
Optional Attachment-(2)-05052020
Altered memorandum of association-05052020
Altered articles of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Optional Attachment-(3)-05052020
Optional Attachment-(1)-05052020
Altered memorandum of association-13032020
Altered articles of association-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Form MGT-6-20052019_signed
Optional Attachment-(1)-18052019
-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed