Company Information

CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
17,090,000
Authorised Capital
50,000,000

Directors

Lalita Todi Jalan
Lalita Todi Jalan
Director/Designated Partner
over 2 years ago
Kushal Jalan
Kushal Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Nand Kishore Jalan
Nand Kishore Jalan
Director
over 22 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 22 years ago
Pradip Jalan
Pradip Jalan
Director
over 22 years ago

Charges

1 Crore
24 March 2006
Oriental Bank Of Commerce
1 Crore
28 December 2021
Others
0
24 March 2006
Others
0
28 December 2021
Others
0
24 March 2006
Others
0
28 December 2021
Others
0
24 March 2006
Others
0

Documents

Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-15092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form MGT-7-27092017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-14102016_signed