Company Information

CIN
Status
Date of Incorporation
08 February 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,711,800
Authorised Capital
5,000,000

Directors

Naresh Kumar Dodrajka
Naresh Kumar Dodrajka
Director/Designated Partner
over 2 years ago
Amitava Sinha
Amitava Sinha
Director
over 9 years ago
Lalit Jalan
Lalit Jalan
Director
over 40 years ago

Past Directors

Varun Jalan
Varun Jalan
Additional Director
over 10 years ago
Jagmohan Jalan
Jagmohan Jalan
Director
almost 42 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 INC-28-25102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Optional Attachment-(2)-08042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Interest in other entities;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-241015.OCT
Form DIR-11-040615.OCT
Form DIR-12-020615.OCT
Optional Attachment 1-010615.PDF
Interest in other entities-010615.PDF
Evidence of cessation-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Letter of Appointment-010615.PDF
Optional Attachment 2-010615.PDF
Form DIR-12-010615-080515.PDF
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT