Company Information

CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,895,500
Authorised Capital
25,000,000

Directors

Piyush Jalan
Piyush Jalan
Director/Designated Partner
about 2 years ago
Bela Jalan
Bela Jalan
Director/Designated Partner
almost 35 years ago

Past Directors

Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
over 37 years ago

Documents

Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Form DIR-12-08012019_signed
Form MGT-7-08012019_signed
Declaration by first director-03012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Form ADT-3-16072018-signed
Resignation letter-09072018
Optional Attachment-(1)-09072018
Resignation letter-29062018
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-03052018
Optional Attachment-(1)-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018