Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,000
Authorised Capital
900,000

Directors

Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
over 2 years ago
Pallavi Dhoot Jalan
Pallavi Dhoot Jalan
Director/Designated Partner
about 8 years ago
Satyanarayan Jalan
Satyanarayan Jalan
Director/Designated Partner
about 28 years ago

Past Directors

Nikhil Churiwala
Nikhil Churiwala
Director
about 28 years ago
Bhagawati Devi Jalan
Bhagawati Devi Jalan
Director
over 28 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form DIR-12-18102017_signed
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Form DIR-12-14042017_signed
Interest in other entities;-14042017
Letter of appointment;-14042017
Optional Attachment-(2)-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016