Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Anit Kumar Jalan
Anit Kumar Jalan
Director/Designated Partner
over 2 years ago
Rajiv Agarwal .
Rajiv Agarwal .
Director
over 3 years ago

Past Directors

Hari Prasad Jalan
Hari Prasad Jalan
Director
over 25 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181015.OCT
-011214.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-251212 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT