Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Premlata Jalan
Premlata Jalan
Director/Designated Partner
over 8 years ago
Yogesh Kumar Khemka
Yogesh Kumar Khemka
Director
about 11 years ago
Hira Lal Jalan
Hira Lal Jalan
Director
about 11 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 12 years ago

Past Directors

Prakash Jalan
Prakash Jalan
Additional Director
over 9 years ago
Abhishek Jalan
Abhishek Jalan
Additional Director
over 10 years ago
Vikash Jalan
Vikash Jalan
Director
over 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
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)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Evidence of cessation;-06062017
Form DIR-12-06062017_signed
Letter of appointment;-06062017
List of share holders, debenture holders;-02062017
Directors report as per section 134(3)-02062017
Annual return as per schedule V of the Companies Act,1956-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
Form 20B-02062017_signed
Form MGT-7-02062017_signed
Acknowledgement received from company-07032017
Form DIR-12-07032017_signed
Form DIR-11-07032017_signed