Company Information

CIN
Status
Date of Incorporation
29 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tobacco & Tobacco Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Jalan
Dinesh Jalan
Director/Designated Partner
almost 2 years ago
Pallavi Dhoot Jalan
Pallavi Dhoot Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Bhagawati Devi Jalan
Bhagawati Devi Jalan
Director
over 32 years ago

Charges

14 Crore
20 November 2015
Housing Development Finance Corporation Limited
40 Crore
20 November 2015
Housing Development Finance Corporation Limited
40 Crore
30 September 2014
Bajaj Finance Limited
5 Crore
01 July 2013
Bajaj Finance Limited
15 Crore
29 June 2013
Bajaj Finance Limited
5 Crore
27 September 2007
Uco Bank
17 Crore
26 September 2011
State Bank Of India
20 Crore
20 January 2007
The Federal Bank Limited
16 Crore
19 March 2021
Icici Bank Limited
14 Crore
16 March 2023
Others
0
30 October 2021
Others
0
20 November 2015
Housing Development Finance Corporation Limited
0
19 March 2021
Others
0
27 September 2007
Uco Bank
0
26 September 2011
State Bank Of India
0
01 July 2013
Bajaj Finance Limited
0
29 June 2013
Bajaj Finance Limited
0
30 September 2014
Bajaj Finance Limited
0
20 January 2007
The Federal Bank Limited
0
20 November 2015
Housing Development Finance Corporation Limited
0
16 March 2023
Others
0
30 October 2021
Others
0
20 November 2015
Housing Development Finance Corporation Limited
0
19 March 2021
Others
0
27 September 2007
Uco Bank
0
26 September 2011
State Bank Of India
0
01 July 2013
Bajaj Finance Limited
0
29 June 2013
Bajaj Finance Limited
0
30 September 2014
Bajaj Finance Limited
0
20 January 2007
The Federal Bank Limited
0
20 November 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-18062020-signed
Form DIR-12-09012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-14-14102019_signed
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DPT-3-12072019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-17062017_signed
Copy of the intimation sent by company-16062017
Copy of written consent given by auditor-16062017