Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Jalan
Sushma Jalan
Director
almost 3 years ago
Sakshi Jalan
Sakshi Jalan
Director/Designated Partner
over 4 years ago
Naresh Kumar Jalan
Naresh Kumar Jalan
Additional Director
almost 5 years ago

Past Directors

Ramesh Kumar Jalan
Ramesh Kumar Jalan
Director
over 11 years ago
Jogi Roy
Jogi Roy
Director
almost 12 years ago
Vikash Kumar
Vikash Kumar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-111115.OCT
Form AOC-4-271015.OCT
Form ADT-1-101015.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form GNL.2-230614.PDF
Optional Attachment 2-230614.PDF
Optional Attachment 1-230614.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF