Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Jalan
Harsh Jalan
Director
over 1 year ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Beneficial Owner
over 1 year ago
Anita Jalan
Anita Jalan
Director
over 1 year ago
Satyanarayan Jalan
Satyanarayan Jalan
Beneficial Owner
about 5 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 12 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-26072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Form 20B-22052017_signed
Form AOC-4-16052017_signed