Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,520,000
Authorised Capital
23,000,000

Directors

Nishchinth Jalan
Nishchinth Jalan
Director/Designated Partner
over 2 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Beneficial Owner
almost 3 years ago
Kanta Devi Jalan
Kanta Devi Jalan
Director
almost 31 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DPT-3-01072019
Auditor?s certificate-30062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-20042018-signed
Form PAS-3-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Copy of Board or Shareholders? resolution-10042018
Optional Attachment-(1)-10042018
Form SH-7-07042018-signed
Copy of the resolution for alteration of capital;-06042018
Optional Attachment-(1)-06042018
Altered memorandum of assciation;-06042018
Form SH-7-23032018-signed
Altered memorandum of assciation;-20032018
Copy of the resolution for alteration of capital;-20032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed