Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,277,000
Authorised Capital
5,500,000

Directors

Arvind Kumar Jalan
Arvind Kumar Jalan
Director/Designated Partner
almost 3 years ago
Anuj More
Anuj More
Director/Designated Partner
about 9 years ago
Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Director
almost 30 years ago

Past Directors

Adarsh Jalan
Adarsh Jalan
Director
over 19 years ago

Documents

Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_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
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Evidence of cessation;-22122016
Proof of dispatch-22122016
Form DIR-11-22122016_signed
Notice of resignation;-22122016
Notice of resignation filed with the company-22122016
Declaration by first director-22122016
Form DIR-12-22122016_signed
Letter of appointment;-22122016