Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
6,625,000
Authorised Capital
7,500,000

Directors

Navin Chand Hisharia
Navin Chand Hisharia
Director
about 2 years ago
Mukund Jalan
Mukund Jalan
Director/Designated Partner
over 2 years ago
Aditya Kumar Jalan
Aditya Kumar Jalan
Beneficial Owner
over 2 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Beneficial Owner
over 6 years ago

Past Directors

Divya Jalan
Divya Jalan
Managing Director
about 20 years ago

Documents

Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed