Company Information

CIN
Status
Date of Incorporation
29 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jalan
Pramod Kumar Jalan
Director/Designated Partner
over 1 year ago
Rishabh Jalan
Rishabh Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Vedant Jalan
Vedant Jalan
Additional Director
over 10 years ago
Bimla Devi Jalan
Bimla Devi Jalan
Director
almost 33 years ago
Shree Gopal Jalan
Shree Gopal Jalan
Director
almost 33 years ago

Charges

3 Crore
30 December 2016
Aditya Birla Housing Finance Limited
2 Crore
29 July 2011
Hdb Financial Services Limited
55 Lak
13 August 2008
Icici Home Finance Company Limited
40 Lak
28 October 2020
Aditya Birla Housing Finance Limited
35 Lak
30 December 2016
Others
0
13 August 2008
Icici Home Finance Company Limited
0
28 October 2020
Others
0
29 July 2011
Hdb Financial Services Limited
0
30 December 2016
Others
0
13 August 2008
Icici Home Finance Company Limited
0
28 October 2020
Others
0
29 July 2011
Hdb Financial Services Limited
0

Documents

Form DPT-3-29122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928
Form MGT-14-26062020-signed
Form DPT-3-16062020-signed
Altered articles of association-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Altered memorandum of association-06062020
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
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
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Auditor?s certificate-28062019
Form DPT-3-21062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-08082018_signed
Evidence of cessation;-03082018
Form DIR-12-11072018_signed
Interest in other entities;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017