Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Neelam Jalan
Neelam Jalan
Beneficial Owner
over 6 years ago
Umesh Kumar Jalan
Umesh Kumar Jalan
Beneficial Owner
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 33 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
about 37 years ago

Past Directors

Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Additional Director
almost 15 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
over 26 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT