Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,575,750
Authorised Capital
3,000,000

Directors

Prashant Jalan
Prashant Jalan
Director
about 8 years ago

Past Directors

Usha Jalan
Usha Jalan
Director
over 29 years ago

Documents

Form DPT-3-15062020-signed
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Interest in other entities;-23102017
Optional Attachment-(1)-23102017
Letter of appointment;-23102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-1-20092017_signed