Company Information

CIN
Status
Date of Incorporation
13 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,300
Authorised Capital
1,000,000

Directors

Bharat Kumar Jalan
Bharat Kumar Jalan
Director/Designated Partner
over 2 years ago
Ishaan Jalan
Ishaan Jalan
Director/Designated Partner
almost 3 years ago
Bhupa Sud
Bhupa Sud
Director
over 14 years ago

Past Directors

Dibyendu Paul
Dibyendu Paul
Additional Director
about 5 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
over 10 years ago
Manna Lal Begwani
Manna Lal Begwani
Director
over 33 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration by first director-04122020
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form AOC-4 additional attachment-09102018_signed
Form MGT-7-09102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors? report as per section 134(3)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017