Company Information
CIN
Status
Date of Incorporation
22 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,300,000
Authorised Capital
30,000,000
Directors
Pradip Jalan
Director
over 20 years ago
over 20 years ago
Past Directors
Sunita Jalan
Additional Director
about 4 years ago
about 4 years ago
Kushal Jalan
Additional Director
over 8 years ago
over 8 years ago
Hari Kishan Poddar
Whole Time Director
over 12 years ago
over 12 years ago
Charges
19 February 2020
Punjab National Bank
1 Crore
19 February 2020
Others
0
19 February 2020
Others
0
19 February 2020
Others
0
19 February 2020
Others
0
Documents
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Approval letter of extension of financial year or AGM-02112020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
