Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Jalan
Vishal Jalan
Beneficial Owner
over 6 years ago
Narayan Prasad Jalan
Narayan Prasad Jalan
Director
over 15 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
over 18 years ago

Past Directors

Biplab Bose
Biplab Bose
Additional Director
about 4 years ago
Malay Chakrabarty
Malay Chakrabarty
Director
over 15 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-14112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-27102016