Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000

Directors

Niraj Jalan
Niraj Jalan
Director/Designated Partner
about 2 years ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Beneficial Owner
about 2 years ago
Aditi Jalan
Aditi Jalan
Beneficial Owner
over 2 years ago
Parwati Devi Jalan
Parwati Devi Jalan
Beneficial Owner
over 4 years ago
Pankaj Jalan
Pankaj Jalan
Beneficial Owner
over 4 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 21 years ago

Past Directors

Nidhi Jalan
Nidhi Jalan
Additional Director
over 4 years ago
Bina Jhunjhunwala
Bina Jhunjhunwala
Director
over 10 years ago
Namrata Jalan
Namrata Jalan
Director
over 17 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Director
over 17 years ago

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DIR-12-03092019_signed
Notice of resignation;-02092019
Evidence of cessation;-02092019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Notice of resignation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-20032018_signed