Company Information

CIN
Status
Date of Incorporation
12 December 1955
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Dibyendu Paul
Dibyendu Paul
Additional Director
about 5 years ago
Anuradha Jalan
Anuradha Jalan
Director
about 5 years ago
Ishaan Jalan
Ishaan Jalan
Director
over 9 years ago
Bharat Kumar Jalan
Bharat Kumar Jalan
Director
almost 51 years ago

Documents

Form MGT-7A-06102023_signed
Form ADT-3-01092023_signed
Form ADT-1-28082023_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DIR-11-19122020_signed
Acknowledgement received from company-18122020
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-14122020_signed
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Evidence of cessation;-04122020
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019