Company Information

CIN
Status
Date of Incorporation
30 March 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,918,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jalan
Chetan Jalan
Director/Designated Partner
over 1 year ago
Sunita Khaitan Jalan
Sunita Khaitan Jalan
Director/Designated Partner
over 6 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
almost 24 years ago
Sanwar Mal Jalan
Sanwar Mal Jalan
Beneficial Owner
almost 25 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-11-11102018_signed
Notice of resignation filed with the company-10102018
Acknowledgement received from company-10102018
Proof of dispatch-10102018
Form DIR-12-09102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Evidence of cessation;-08102018
Notice of resignation;-08102018
Interest in other entities;-08102018