Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,835,270
Authorised Capital
30,000,000
Directors
Raja Jalan Ram
Director
over 2 years ago
over 2 years ago
Saroj Jalan
Director
about 28 years ago
about 28 years ago
Documents
Form DPT-3-07042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
-10102019
Form DPT-3-27062019
Form PAS-3-30012019_signed
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.-30012019
Copy of Board or Shareholders? resolution-30012019
Complete record of private placement offers and acceptances in Form PAS-5.-30012019
Optional Attachment-(1)-30012019
Form MGT-14-29012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form SH-7-22012019-signed
Form MGT-14-18012019-signed
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of assciation;-14012019
Copy of the resolution for alteration of capital;-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092018
Supplementary or Test audit report under section 143-18092018
Form AOC - 4 CFS-18092018_signed
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
