Company Information
CIN
Status
Date of Incorporation
01 June 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Neelam Jalan
Beneficial Owner
over 6 years ago
over 6 years ago
Ajay Kumar Singh
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Dinesh Sharma
Additional Director
over 4 years ago
over 4 years ago
Vijai Kumar Upadhyay
Additional Director
almost 15 years ago
almost 15 years ago
Jai Prakash Agarwala
Additional Director
over 17 years ago
over 17 years ago
Umesh Kumar Jalan
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-30122020-signed
Form ADT-1-12032020_signed
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Directors report as per section 134(3)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
