Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
19,975,000
Authorised Capital
30,000,000

Directors

Suman Jalan
Suman Jalan
Director
over 2 years ago
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
over 14 years ago

Past Directors

Thekken Narayanan Gunaseelan
Thekken Narayanan Gunaseelan
Director
over 20 years ago

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Directors report as per section 134(3)-29092019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016