Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
820,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Jalan
Vaibhav Jalan
Beneficial Owner
almost 2 years ago
Neetu Jalan
Neetu Jalan
Director
almost 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
almost 2 years ago
Darshana Jalan
Darshana Jalan
Beneficial Owner
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Shriprakash Jalan
Shriprakash Jalan
Director
over 12 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Form ADT-3-05062018-signed
Resignation letter-30052018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form DIR-12-02062017_signed
Optional Attachment-(1)-30052017
Evidence of cessation;-30052017
Form DIR-12-05042017_signed