Company Information

CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gobardhan Jalan
Gobardhan Jalan
Director
over 11 years ago
Praveen Kumar Jalan
Praveen Kumar Jalan
Director
almost 18 years ago

Charges

4 Crore
24 September 2013
Hdfc Bank Limited
1 Crore
07 November 2012
Oriental Bank Of Commerce
75 Lak
04 September 2009
Vijaya Bank
2 Crore
04 September 2009
Vijaya Bank
0
24 September 2013
Hdfc Bank Limited
0
07 November 2012
Oriental Bank Of Commerce
0
04 September 2009
Vijaya Bank
0
24 September 2013
Hdfc Bank Limited
0
07 November 2012
Oriental Bank Of Commerce
0
04 September 2009
Vijaya Bank
0
24 September 2013
Hdfc Bank Limited
0
07 November 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Form AOC-4-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Optional Attachment-(1)-15102016