Company Information

CIN
Status
Date of Incorporation
01 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Directors

Chetan Jalan
Chetan Jalan
Director/Designated Partner
over 2 years ago
Sunita Khaitan Jalan
Sunita Khaitan Jalan
Director/Designated Partner
about 7 years ago
Sanwar Mal Jalan
Sanwar Mal Jalan
Beneficial Owner
almost 19 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
almost 26 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15102018_signed
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
Acknowledgement received from company-10102018
Form DIR-11-10102018_signed
Form DIR-12-10102018_signed
Notice of resignation filed with the company-10102018
Proof of dispatch-10102018
Optional Attachment-(2)-08102018
Interest in other entities;-08102018
Evidence of cessation;-08102018