Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
168,000
Authorised Capital
200,000

Directors

Hemant Kumar Jalan
Hemant Kumar Jalan
Director/Designated Partner
over 2 years ago
Varun Jalan
Varun Jalan
Manager/Secretary
about 8 years ago
Anushree Jalan
Anushree Jalan
Director/Designated Partner
about 8 years ago

Past Directors

Indradeo Thakur
Indradeo Thakur
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form AOC-5-15062019-signed
Copy of board resolution-13062019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Form MGT-14-19012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered articles of association-17012018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Copy of written consent given by auditor-26092017