Company Information

CIN
Status
Date of Incorporation
27 April 1992
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
11,933,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchira Jalan
Ruchira Jalan
Director
almost 2 years ago
Sumitra Devi Jalan
Sumitra Devi Jalan
Director/Designated Partner
over 3 years ago
Rajiv Jalan
Rajiv Jalan
Director
over 4 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
over 32 years ago

Past Directors

Pramod Kumar Jalan
Pramod Kumar Jalan
Director
over 29 years ago
Kedar Prasad Jalan
Kedar Prasad Jalan
Director
over 32 years ago

Charges

0
19 September 2001
Centurion Bank Of Punjab Limited
3 Crore
19 September 2001
Centurion Bank Of Punjab Limited
0
19 September 2001
Centurion Bank Of Punjab Limited
0

Documents

Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Form MGT-7-12122019_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)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Letter of the charge holder stating that the amount has been satisfied-31082018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016