Company Information
CIN
Status
Date of Incorporation
26 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,129,000
Authorised Capital
4,500,000
Directors
Vadakkillam Satheesan Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Jalan
Director
over 2 years ago
over 2 years ago
Sarala Jalan
Additional Director
almost 12 years ago
almost 12 years ago
Manoj Jalan
Director
about 32 years ago
about 32 years ago
Past Directors
Mrigendra Jalan
Director
about 7 years ago
about 7 years ago
Mrityunjay Jalan
Additional Director
over 10 years ago
over 10 years ago
Piyush Kanti Ghosh
Additional Director
over 17 years ago
over 17 years ago
Kishori Prasad Saraf
Additional Director
about 18 years ago
about 18 years ago
Mahadev Jalan
Director
almost 30 years ago
almost 30 years ago
Charges
18 July 2008
United Bank Of India
1 Crore
10 November 2021
Others
0
18 July 2008
United Bank Of India
0
10 November 2021
Others
0
18 July 2008
United Bank Of India
0
Documents
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-01082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-06052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form DIR-12-05112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(1)-05012018
