Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,970,000
Authorised Capital
10,000,000

Directors

Kishan Kumar Jalan
Kishan Kumar Jalan
Director/Designated Partner
over 2 years ago
Sushma Jalan
Sushma Jalan
Director/Designated Partner
over 10 years ago

Past Directors

Manju Jalan
Manju Jalan
Director
almost 29 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form DIR-12-231215.OCT
Letter of Appointment-221215.PDF
Optional Attachment 2-221215.PDF
Optional Attachment 1-221215.PDF
Evidence of cessation-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Interest in other entities-221215.PDF