Company Information
CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,845,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Chhajer
Director
almost 15 years ago
almost 15 years ago
Past Directors
Madan Lal Jalan
Additional Director
over 12 years ago
over 12 years ago
Anil Jalan
Additional Director
almost 13 years ago
almost 13 years ago
Rupsa Bhattacharya
Additional Director
almost 13 years ago
almost 13 years ago
Arun Jalan
Additional Director
almost 13 years ago
almost 13 years ago
Rakes Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Ranveer Prasad Agarwal
Additional Director
over 13 years ago
over 13 years ago
Devesh Jain
Director
over 18 years ago
over 18 years ago
Charges
14 January 1998
Canara Bank
38 Lak
25 March 2021
Canara Bank
6 Lak
14 January 1998
Others
0
25 March 2021
Canara Bank
0
14 January 1998
Others
0
25 March 2021
Canara Bank
0
14 January 1998
Others
0
25 March 2021
Canara Bank
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018