Company Information

CIN
Status
Date of Incorporation
16 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,041,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalita Todi Jalan
Lalita Todi Jalan
Director/Designated Partner
over 1 year ago
Kushal Jalan
Kushal Jalan
Director/Designated Partner
over 1 year ago
Pramila Jalan
Pramila Jalan
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 14 years ago
Rinu Bhalotia
Rinu Bhalotia
Director
almost 14 years ago
Shaligram Modi
Shaligram Modi
Director
over 16 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
almost 17 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
almost 17 years ago

Charges

14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-181215.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form66-091014 for the FY ending on-310314.OCT