Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,000
Authorised Capital
2,500,000

Directors

Anjali Jalan
Anjali Jalan
Director
over 2 years ago
Sahender Singh
Sahender Singh
Director
over 10 years ago

Past Directors

Debasish Paul
Debasish Paul
Director
over 11 years ago
Sajjan Kumar Jalan
Sajjan Kumar Jalan
Director
over 20 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-07032018-signed
Resignation letter-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016