Company Information

CIN
Status
Date of Incorporation
08 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000

Directors

Neelam Jalan
Neelam Jalan
Beneficial Owner
over 6 years ago
Umesh Kumar Jalan
Umesh Kumar Jalan
Beneficial Owner
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 26 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Additional Director
over 5 years ago
Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Additional Director
almost 15 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
over 36 years ago
Shiv Kumar Agarwalla
Shiv Kumar Agarwalla
Director
over 39 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-29092020_signed
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Optional Attachment-(2)-26092020
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016