Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,350
Authorised Capital
2,410,000
Directors
Vishnu Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhanu Prakash Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyan Prakash Jalan
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Rohit Newar
Director
almost 19 years ago
almost 19 years ago
Sandeep Kumar Singh
Director
almost 19 years ago
almost 19 years ago
Harish Joshi
Director
almost 19 years ago
almost 19 years ago
Narayan Prasad Sharma
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-290116.OCT
Form AOC-4-191215.OCT
Form ADT-1-071215.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
