Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,450,000
Authorised Capital
10,000,000

Past Directors

Mridula Jalan
Mridula Jalan
Director
almost 19 years ago
Anil Parmanand Jalan
Anil Parmanand Jalan
Director
almost 19 years ago

Documents

Form DPT-3-16112019-signed
Form DPT-3-13112019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-151115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF