Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,654,000
Authorised Capital
6,000,000

Directors

Jagir Singh Jabbal
Jagir Singh Jabbal
Director
over 2 years ago
Manbir Kaur Jabbal
Manbir Kaur Jabbal
Beneficial Owner
about 6 years ago
Iktej Singh Jabbal
Iktej Singh Jabbal
Additional Director
over 8 years ago
Jasbir Kaur Jabbal
Jasbir Kaur Jabbal
Director
over 32 years ago
Nirmal Singh Jabbal
Nirmal Singh Jabbal
Director
over 33 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Letter of appointment;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form DIR-12-31072017_signed
Optional Attachment-(1)-31072017