Company Information

CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Varun Jalan
Varun Jalan
Director
over 9 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Additional Director
over 12 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Additional Director
over 12 years ago
Lata Jalan
Lata Jalan
Additional Director
almost 13 years ago
Pradip Kumar Agarwalla
Pradip Kumar Agarwalla
Director
about 17 years ago
Amit Agarwal
Amit Agarwal
Director
over 21 years ago
Akash Agarwal
Akash Agarwal
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-20042020-signed
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-27062019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Form AOC - 4 CFS-12012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC - 4 CFS-25012018_signed