Company Information

CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
31,500,000
Authorised Capital
31,500,000

Directors

Neelam Jalan
Neelam Jalan
Beneficial Owner
over 6 years ago
Umesh Kumar Jalan
Umesh Kumar Jalan
Beneficial Owner
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 40 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Additional Director
over 5 years ago
Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Additional Director
almost 15 years ago
Shiv Kumar Agarwalla
Shiv Kumar Agarwalla
Director
over 26 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
over 26 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-03102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of the intimation sent by company-09042018
Optional Attachment-(1)-09042018
Copy of resolution passed by the company-09042018