Company Information

CIN
Status
Date of Incorporation
17 April 1937
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 March 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 5 years ago
Sulochana Devi Jalan
Sulochana Devi Jalan
Director/Designated Partner
about 6 years ago
Abhishek Jalan
Abhishek Jalan
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Kanoria
Rajesh Kanoria
Director
about 32 years ago
Sunil Kumar Jalan
Sunil Kumar Jalan
Director
over 44 years ago
Purushottam Kanoria
Purushottam Kanoria
Director
over 52 years ago

Documents

Form DIR-11-02042022_signed
Evidence of cessation;-01042022
Notice of resignation;-01042022
Form DIR-12-01042022_signed
Optional Attachment-(1)-01042022
List of share holders, debenture holders;-31032022
Proof of dispatch-31032022
Notice of resignation filed with the company-31032022
Acknowledgement received from company-31032022
Form MGT-7-31032022_signed
Form DIR-12-02102020_signed
Form DIR-11-02102020_signed
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Interest in other entities;-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed