Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,842,400
Authorised Capital
5,000,000

Directors

Vineet Jalan
Vineet Jalan
Beneficial Owner
over 2 years ago
Naveen Jalan
Naveen Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Jalan
Ashish Jalan
Director
over 21 years ago

Documents

Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-110116.OCT
Form MGT-7-211115.OCT
Form INC-22-161214.OCT
Form GNL.2-291114.OCT
Form66-201114 for the FY ending on-310314.OCT