Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,500,000

Directors

Shalini Jalan
Shalini Jalan
Beneficial Owner
over 2 years ago
Sarala Jalan
Sarala Jalan
Beneficial Owner
almost 12 years ago

Past Directors

Mrityunjay Jalan
Mrityunjay Jalan
Additional Director
almost 8 years ago
Mahadev Jalan
Mahadev Jalan
Director
over 23 years ago
Anjan Kumar
Anjan Kumar
Director
about 32 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form BEN - 2-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26072019
Form DIR-11-23072019_signed
Form DIR-12-23072019_signed
Notice of resignation;-19072019
Notice of resignation filed with the company-19072019
Evidence of cessation;-19072019
Acknowledgement received from company-19072019
Proof of dispatch-19072019
Optional Attachment-(1)-19072019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018