Company Information

CIN
Status
Date of Incorporation
01 February 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,000,000
Authorised Capital
2,400,000

Directors

Anuradha Jalan
Anuradha Jalan
Director
about 6 years ago
Ishaan Jalan
Ishaan Jalan
Beneficial Owner
over 7 years ago
Pavitra Kumar Dakalia
Pavitra Kumar Dakalia
Director
over 14 years ago

Documents

Form MGT-7-22122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Declaration by first director-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019
Optional Attachment-(2)-23122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form_AOC4-XBRL_ARUNMOONKA_20181226185844.pdf-26122018
Form MGT-7-12102018_signed
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form DIR-12-11082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Form DIR-12-01082018_signed
Interest in other entities;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018