Company Information
CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
52,962,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Poonam Jalan
Director
almost 27 years ago
almost 27 years ago
Satyanarayan Jalan
Director
over 29 years ago
over 29 years ago
Dinesh Jalan
Director
over 29 years ago
over 29 years ago
Charges
15 March 2016
State Bank Of India
33 Crore
20 November 2015
Housing Development Finance Corporation Limited
40 Crore
20 November 2015
Housing Development Finance Corporation Limited
40 Crore
14 September 2011
State Bank Of India
20 Crore
21 July 2005
The Federal Bank Limited
50 Lak
19 July 2004
Tamilnad Mercantile Bank Limited
1 Crore
29 May 2008
Uco Bank
17 Crore
19 March 2021
Icici Bank Limited
28 Crore
Documents
Form DPT-3-22122020-signed
Form PAS-6-20102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form PAS-6-11082020_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form MGT-14-01032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
