Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,012,000
Authorised Capital
10,000,000

Directors

Aditya Kumar Jalan
Aditya Kumar Jalan
Director
over 2 years ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director
over 24 years ago

Past Directors

Kesheo Deo Jalan
Kesheo Deo Jalan
Director
over 24 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-23102017_signed