Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,520,000
Authorised Capital
12,500,000

Directors

Vijay Mohan Jalan
Vijay Mohan Jalan
Director/Designated Partner
over 2 years ago
Rashmi Jalan
Rashmi Jalan
Director/Designated Partner
almost 4 years ago

Past Directors

Kishan Chand Jalan
Kishan Chand Jalan
Director
over 15 years ago

Documents

Form DPT-3-22052020-signed
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-08072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed