Company Information

CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Union Government Regulatory Agencies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vikram Jalan
Aditya Vikram Jalan
Director/Designated Partner
over 1 year ago
Harsh Vardhan Jalan
Harsh Vardhan Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 11 years ago
Nita Jalan
Nita Jalan
Director
about 19 years ago

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-29062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form ADT-3-13102017-signed
Resignation letter-11102017
Form INC-22-27112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112016
Copy of board resolution authorizing giving of notice-27112016
Copies of the utility bills as mentioned above (not older than two months)-27112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016