Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
435,000
Authorised Capital
4,000,000

Directors

Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
almost 3 years ago
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
over 8 years ago

Past Directors

Suman Jalan
Suman Jalan
Additional Director
about 10 years ago
Rahul Sharma
Rahul Sharma
Director
about 13 years ago
Anand Sharma
Anand Sharma
Director
about 13 years ago
Sunita Kothari
Sunita Kothari
Director
about 15 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form DPT-3-21102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Directors report as per section 134(3)-19082017
Form DIR-12-19082017_signed
Form AOC-4-19082017_signed