Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,677,000
Authorised Capital
6,000,000

Directors

Vivek Jalan
Vivek Jalan
Director/Designated Partner
over 2 years ago
Ram Jalan
Ram Jalan
Director/Designated Partner
over 2 years ago
Kavita Jalan
Kavita Jalan
Director/Designated Partner
almost 6 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
almost 6 years ago
Manish Jalan
Manish Jalan
Director/Designated Partner
almost 6 years ago
Kali Lohia Charan
Kali Lohia Charan
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Kumar Agarwalla
Rajesh Kumar Agarwalla
Director
over 13 years ago
Mohit Khanna
Mohit Khanna
Director
over 18 years ago
Vinay Kumar Choudhary
Vinay Kumar Choudhary
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Notice of resignation filed with the company-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Proof of dispatch-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed