Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
2,000,000

Directors

Rajesh Jalan
Rajesh Jalan
Director/Designated Partner
over 2 years ago
Anju Jalan
Anju Jalan
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Jalan Kumar
Sanjay Jalan Kumar
Director
almost 21 years ago

Documents

Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016