Company Information
CIN
Status
Date of Incorporation
19 June 1995
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
27,745,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Jalan
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhagwati Prasad Jalan
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Piyush Jalan
Director
about 15 years ago
about 15 years ago
Bela Jalan
Director
over 29 years ago
over 29 years ago
Pankaj Jalan
Director
over 29 years ago
over 29 years ago
Charges
16 January 2019
Axis Bank Limited
67 Crore
22 March 2013
Bank Of Baroda
37 Crore
30 October 2009
Oriental Bank Of Commerce
24 Crore
15 February 2008
Oriental Bank Of Commerce
27 Crore
02 January 2007
Icici Bank Limited
11 Crore
12 May 2003
State Bank Of India
2 Crore
06 December 1996
State Bank Of India
1 Crore
02 January 2007
Icici Bank Limited
0
16 January 2019
Axis Bank Limited
0
22 March 2013
Others
0
15 February 2008
Oriental Bank Of Commerce
0
06 December 1996
State Bank Of India
0
12 May 2003
State Bank Of India
0
30 October 2009
Oriental Bank Of Commerce
0
02 January 2007
Icici Bank Limited
0
16 January 2019
Axis Bank Limited
0
22 March 2013
Others
0
15 February 2008
Oriental Bank Of Commerce
0
06 December 1996
State Bank Of India
0
12 May 2003
State Bank Of India
0
30 October 2009
Oriental Bank Of Commerce
0
02 January 2007
Icici Bank Limited
0
16 January 2019
Axis Bank Limited
0
22 March 2013
Others
0
15 February 2008
Oriental Bank Of Commerce
0
06 December 1996
State Bank Of India
0
12 May 2003
State Bank Of India
0
30 October 2009
Oriental Bank Of Commerce
0
02 January 2007
Icici Bank Limited
0
16 January 2019
Axis Bank Limited
0
22 March 2013
Others
0
15 February 2008
Oriental Bank Of Commerce
0
06 December 1996
State Bank Of India
0
12 May 2003
State Bank Of India
0
30 October 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-24082020-signed
Form DPT-3-02042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019