Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,093,500
Authorised Capital
4,100,000
Directors
Krishan Kumar Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sanjay Kumar Jalan
Director
over 15 years ago
over 15 years ago
Vikash Agarwal
Director
over 18 years ago
over 18 years ago
Manoj Mandal
Director
over 18 years ago
over 18 years ago
Charges
04 May 2011
Bank Of India
8 Crore
04 May 2011
Bank Of India
0
04 May 2011
Bank Of India
0
04 May 2011
Bank Of India
0
Documents
Form DPT-3-17062020-signed
Form DPT-3-29062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-06012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Interest in other entities;-25042017
Letter of appointment;-25042017
Form DIR-12-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
Form MGT-14-280715.OCT
MoA - Memorandum of Association-280715.PDF
Copy of resolution-280715.PDF
