Company Information

CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000

Directors

Banwarilal Jalan
Banwarilal Jalan
Director/Designated Partner
over 2 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Director/Designated Partner
almost 23 years ago

Past Directors

Pradip Chachan
Pradip Chachan
Director
over 25 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director
over 25 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Form SERIOUS COMPLAINT-29112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016