Company Information

CIN
Status
Date of Incorporation
20 December 1971
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Jalan
Bharat Kumar Jalan
Director
over 1 year ago
Ishaan Jalan
Ishaan Jalan
Beneficial Owner
almost 2 years ago

Past Directors

Pragati Raghavdas Mundhra
Pragati Raghavdas Mundhra
Additional Director
about 4 years ago
Tola Ram Jalan
Tola Ram Jalan
Director
over 13 years ago
Manna Lal Begwani
Manna Lal Begwani
Director
over 23 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14122020_signed
Form DIR-12-06122020_signed
Optional Attachment-(1)-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-09102018_signed
Form AOC-4 additional attachment-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-06102018
Directors? report as per section 134(3)-04102018
Directors report as per section 134(3)-04102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form DIR-12-01082018_signed
Notice of resignation;-31072018