Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Jalan
Suman Jalan
Director
almost 2 years ago
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Niwas Jalan
Ram Niwas Jalan
Director
almost 9 years ago
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
almost 9 years ago
Pawan Basak
Pawan Basak
Director
about 9 years ago
Varun Kathotia
Varun Kathotia
Director
over 13 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Form MGT-7-13082018_signed
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed