Company Information

CIN
Status
Date of Incorporation
21 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Sohan Lal Jalan
Sohan Lal Jalan
Director/Designated Partner
over 2 years ago
Satya Narayan Sureka
Satya Narayan Sureka
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Jalan
Jagdish Prasad Jalan
Director/Designated Partner
over 42 years ago

Past Directors

Tulsi Naraian Sharma
Tulsi Naraian Sharma
Additional Director
over 2 years ago
Sant Kumar Shyam Lal Parasrampuria
Sant Kumar Shyam Lal Parasrampuria
Director
over 42 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
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-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Supplementary or Test audit report under section 143-22122018
List of share holders, debenture holders;-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC - 4 CFS-08122017_signed