Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,297,000
Authorised Capital
4,000,000

Directors

Pradeep Jalan
Pradeep Jalan
Director/Designated Partner
over 5 years ago
Aditya Jalan
Aditya Jalan
Director/Designated Partner
over 5 years ago

Past Directors

Varsha Jalan
Varsha Jalan
Director
over 13 years ago
Varnan Jalan
Varnan Jalan
Director
over 13 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 15 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Additional Director
about 18 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Additional Director
about 18 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-04112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form INC-22-18042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-20102017_signed