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
2,425,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jalan
Amit Jalan
Director/Designated Partner
about 1 year ago
Radha Jalan
Radha Jalan
Director
about 1 year ago
Satyanarayan Jalan
Satyanarayan Jalan
Beneficial Owner
about 5 years ago

Past Directors

Nikita Jalan
Nikita Jalan
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 12 years ago

Documents

Form DPT-3-22122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
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 AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Form 20B-22052017_signed
Form AOC-4-22052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017