Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,991,910
Authorised Capital
132,795,870

Directors

Rashmi Jalan
Rashmi Jalan
Director/Designated Partner
about 2 years ago
Pawan Kumar Kedia
Pawan Kumar Kedia
Director/Designated Partner
almost 3 years ago
Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 3 years ago
Naresh Jalan
Naresh Jalan
Director/Designated Partner
almost 3 years ago
Govind Chhaganlal Nathani
Govind Chhaganlal Nathani
Beneficial Owner
almost 6 years ago
Mahabir Prasad Jalan
Mahabir Prasad Jalan
Director/Designated Partner
about 16 years ago

Documents

Form DPT-3-27122020_signed
Form SH-7-05112020-signed
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Altered memorandum of assciation;-23092020
Altered memorandum of assciation;-24082020
Optional Attachment-(1)-24082020
Copy of the resolution for alteration of capital;-24082020
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form PAS-3-02122017_signed
Optional Attachment-(1)-02122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017