Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
17,900,000
Authorised Capital
18,000,000

Directors

Sunita Jalan
Sunita Jalan
Director/Designated Partner
over 2 years ago
Aayushi Rajgarhia
Aayushi Rajgarhia
Director
about 18 years ago
Harish Kumar Jalan
Harish Kumar Jalan
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-07082020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form ADT-3-18022019_signed
Resignation letter-13022019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018