Company Information

CIN
Status
Date of Incorporation
05 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Hemant Kumar Jalan
Hemant Kumar Jalan
Director/Designated Partner
over 2 years ago
Varun Jalan
Varun Jalan
Manager/Secretary
about 8 years ago
Anushree Jalan
Anushree Jalan
Director/Designated Partner
about 8 years ago
Rama Kant Shukla
Rama Kant Shukla
Director
about 18 years ago

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
about 20 years ago

Charges

2 Crore
22 September 2017
Icici Bank Limited
2 Crore
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Copy of board resolution authorizing giving of notice-12092018
Optional Attachment-(1)-12092018
Form PAS-3-07032018_signed
Copy of Board or Shareholders? resolution-07032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07032018
Form MGT-14-11012018-signed
Altered articles of association-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-18102017_signed