Company Information

CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,952,000
Authorised Capital
15,000,000

Directors

Prabodh Mishra
Prabodh Mishra
Director
almost 3 years ago
Naveen Jalan
Naveen Jalan
Director
over 21 years ago
Pramode Kumar Jalan
Pramode Kumar Jalan
Beneficial Owner
almost 28 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form ADT-1-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Copy of written consent given by auditor-20102016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Copy of resolution-060415.PDF