Company Information

CIN
Status
Date of Incorporation
17 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,189,300
Authorised Capital
5,000,000

Directors

Lalit Jalan
Lalit Jalan
Director
about 31 years ago
Jagmohan Jalan
Jagmohan Jalan
Director/Designated Partner
almost 41 years ago

Past Directors

Amitava Sinha
Amitava Sinha
Additional Director
over 9 years ago
Varun Jalan
Varun Jalan
Additional Director
over 10 years ago
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
almost 41 years ago

Documents

Form INC-28-03012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Form DIR-12-28102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-28-25102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Interest in other entities;-08042016
Form_DIR-12_Amrit_signed_SANDIP3609_20160408131301.pdf-08042016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-141015.OCT
Form DIR-12-230515.OCT
Form DIR-11-230515.OCT
Letter of Appointment-220515.PDF
Interest in other entities-220515.PDF
Evidence of cessation-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Declaration by the first director-220515.PDF
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF