Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,763,500
Authorised Capital
10,000,000

Directors

Ravi Jalan
Ravi Jalan
Director/Designated Partner
almost 6 years ago
Yogesh Jalan
Yogesh Jalan
Director/Designated Partner
over 25 years ago

Charges

16 December 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form DPT-3-30062020-signed
Auditor?s certificate-16062020
Form DPT-3-17042020-signed
Notice of resignation filed with the company-21022020
Proof of dispatch-21022020
Form DIR-11-21022020_signed
Acknowledgement received from company-21022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form DIR-12-19022020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17092019-signed