Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,456,350
Authorised Capital
47,000,000

Directors

Sunita Jalan
Sunita Jalan
Director/Designated Partner
over 2 years ago
Harish Kumar Jalan
Harish Kumar Jalan
Director/Designated Partner
about 19 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-31072020-signed
Optional Attachment-(1)-13122019
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)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-18022019_signed
Resignation letter-13022019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018