Company Information

CIN
Status
Date of Incorporation
12 November 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,728,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jalan
Chetan Jalan
Director/Designated Partner
over 1 year ago
Sanwar Mal Jalan
Sanwar Mal Jalan
Beneficial Owner
about 5 years ago
Sunita Khaitan Jalan
Sunita Khaitan Jalan
Director/Designated Partner
over 6 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
over 17 years ago

Past Directors

Paras Kumar Jain
Paras Kumar Jain
Director
over 21 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 22 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Proof of dispatch-10102018
Form DIR-11-10102018_signed
Acknowledgement received from company-10102018
Notice of resignation filed with the company-10102018
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Interest in other entities;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Notice of resignation;-08102018