Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Sunita Jalan
Sunita Jalan
Director
over 2 years ago
Mukesh Jalan
Mukesh Jalan
Director
over 2 years ago

Past Directors

Mannan Jalan
Mannan Jalan
Director
about 12 years ago

Charges

42 Lak
02 June 1999
Vijaya Bank
40 Lak
10 July 1987
Indian Overseas Bank
2 Lak
02 June 1999
Vijaya Bank
0
10 July 1987
Indian Overseas Bank
0
02 June 1999
Vijaya Bank
0
10 July 1987
Indian Overseas Bank
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-17122020-signed
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed