Company Information

CIN
Status
Date of Incorporation
18 July 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,602,500
Authorised Capital
3,000,000

Directors

Shalini Jalan
Shalini Jalan
Director/Designated Partner
over 2 years ago
Manoj Jalan
Manoj Jalan
Director
almost 40 years ago

Past Directors

Avani Jalan
Avani Jalan
Additional Director
almost 6 years ago
Deepak Nagar
Deepak Nagar
Additional Director
almost 8 years ago
Mrityunjay Jalan
Mrityunjay Jalan
Additional Director
over 10 years ago
Mrigendra Jalan
Mrigendra Jalan
Director
almost 12 years ago
Sarala Jalan
Sarala Jalan
Whole Time Director
over 25 years ago
Mahadev Jalan
Mahadev Jalan
Director
about 69 years ago

Documents

Directors report as per section 134(3)-28092023
List of Directors;-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
List of share holders, debenture holders;-28092023
Form AOC-4-28092023_signed
Form MGT-7A-28092023_signed
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(1)-28122022
Form AOC-4-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Optional Attachment-(1)-28122022
Directors report as per section 134(3)-28122022
Form MGT-7A-28122022_signed
Form ADT-1-27102022
Optional Attachment-(1)-27102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Form AOC-4-23032022_signed
Form MGT-7A-23032022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Directors report as per section 134(3)-21032022
Optional Attachment-(1)-21032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032022
Form MGT-14-24042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042021
Form AOC-4-26022021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-10022021