Company Information

CIN
Status
Date of Incorporation
30 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jalan
Pramod Kumar Jalan
Director/Designated Partner
over 1 year ago
Rishabh Jalan
Rishabh Jalan
Director/Designated Partner
over 1 year ago
Vedant Jalan
Vedant Jalan
Director/Designated Partner
almost 9 years ago

Past Directors

Sagar Chowdhary
Sagar Chowdhary
Additional Director
over 1 year ago
Bimla Devi Jalan
Bimla Devi Jalan
Director
almost 9 years ago
Daulat Singh Balapota
Daulat Singh Balapota
Director
over 9 years ago
Madhavan Pillai
Madhavan Pillai
Director
over 9 years ago
Sandip Tusnial
Sandip Tusnial
Director
over 13 years ago
Pradip Tusnial
Pradip Tusnial
Director
over 13 years ago
Mahendra Gupta
Mahendra Gupta
Managing Director
over 38 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-21032020_signed
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Form DIR-12-08082018_signed
Evidence of cessation;-02082018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Optional Attachment-(1)-06042018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed