Company Information

CIN
Status
Date of Incorporation
27 March 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
362,500
Authorised Capital
2,500,000

Directors

Manish Jalan
Manish Jalan
Director/Designated Partner
about 3 years ago
Rajkumari Jalan
Rajkumari Jalan
Director/Designated Partner
over 40 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Additional Director
over 17 years ago
Manohar Jalan
Manohar Jalan
Director
about 54 years ago

Documents

Form MGT-7A-05032024_signed
Approval letter for extension of AGM;-02032024
List of share holders, debenture holders;-02032024
Supplementary or Test audit report under section 143-02032024
List of Directors;-02032024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032024
Form AOC-4-02032024_signed
Form AOC - 4 CFS-02032024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032024
Optional Attachment-(1)-01032024
Approval letter of extension of financial year or AGM-01032024
Directors report as per section 134(3)-01032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032024
Form ADT-1-24092023_signed
Copy of the intimation sent by company-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form ADT-1-18112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Supplementary or Test audit report under section 143-21102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022
Form AOC-4-28102022_signed
Form AOC - 4 CFS-21102022
Optional Attachment-(2)-20102022