Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Raghav Jalan
Raghav Jalan
Director
almost 12 years ago
Prodip Kumar Basu
Prodip Kumar Basu
Director
over 21 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Director
over 21 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Whole Time Director
over 21 years ago

Past Directors

Veena Jalan
Veena Jalan
Director
over 21 years ago

Documents

Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Form ADT-1-151015.OCT
Form ADT-1-150815.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-050714.OCT
Resltn passed by the BOD-040714.PDF
List of allottees-040714.PDF
Complete record of private placement offers and acceptences-040714.PDF
Form 5-200314.PDF
Optional Attachment 1-200314.PDF
MoA - Memorandum of Association-200314.PDF
AoA - Articles of Association-200314.PDF
Form 23-190314.PDF
AoA - Articles of Association-190314.PDF
MoA - Memorandum of Association-190314.PDF
Copy of resolution-190314.PDF
Form 32-060214.OCT
Evidence of cessation-060214.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-201112 for the FY ending on-310312.OCT