Company Information

CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,394,200
Authorised Capital
35,450,000

Directors

Divya Jalan
Divya Jalan
Beneficial Owner
over 2 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Beneficial Owner
almost 6 years ago

Past Directors

Madhu Rungta
Madhu Rungta
Additional Director
over 12 years ago
Bajarang Prasad Jalan
Bajarang Prasad Jalan
Director
almost 15 years ago
Shyam Sundar Khemka
Shyam Sundar Khemka
Director
almost 19 years ago
Anant Goenka
Anant Goenka
Director
almost 19 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
almost 25 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Supplementary or Test audit report under section 143-14022020
Form AOC - 4 CFS-14022020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019
Form AOC - 4 CFS-04022019_signed
Form DIR-12-14012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018