Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,912,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Mohan Jalan
Vijay Mohan Jalan
Director/Designated Partner
almost 2 years ago
Gangadhar Adak
Gangadhar Adak
Director
about 13 years ago
Prosenjit Patra
Prosenjit Patra
Director
about 13 years ago

Past Directors

Kishan Chand Jalan
Kishan Chand Jalan
Director
over 5 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
about 13 years ago
Amit Shroff
Amit Shroff
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Interest in other entities;-03102019
Optional Attachment-(1)-03102019
Form INC-22-26072019_signed
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-09072018_signed
Form AOC-4-06072018_signed