Company Information

CIN
Status
Date of Incorporation
25 July 1975
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
1,205,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Kumar Jalan
Bharat Kumar Jalan
Director
over 1 year ago

Past Directors

Ishaan Jalan
Ishaan Jalan
Additional Director
about 4 years ago
Manna Lal Begwani
Manna Lal Begwani
Director
over 33 years ago
Nirmal Kumar Dakalia
Nirmal Kumar Dakalia
Director
over 36 years ago
Shyam Sundar Khemka
Shyam Sundar Khemka
Director
over 49 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-14122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-09102018
Form AOC-4 additional attachment-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Directors? report as per section 134(3)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-04112017