Company Information

CIN
Status
Date of Incorporation
01 November 1993
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
2,838,000
Authorised Capital
3,000,000
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
Vinod Jatiya
Vinod Jatiya
Director
about 31 years ago

Past Directors

Vedant Jalan
Vedant Jalan
Additional Director
over 4 years ago
Shalini Jalan
Shalini Jalan
Director
about 31 years ago
Shree Gopal Jalan
Shree Gopal Jalan
Director
about 31 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-29122020_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Optional Attachment-(1)-18102020
Notice of resignation;-18102020
Form DIR-12-18102020_signed
Declaration by first director-18102020
Evidence of cessation;-18102020
Interest in other entities;-18102020
Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Auditor?s certificate-28062019
Form DPT-3-21062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019