Company Information
CIN
Status
Date of Incorporation
16 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,061,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Kumar Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kumar Jalan
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Aditya Vikram Jalan
Director
almost 17 years ago
almost 17 years ago
Sarita Jalan
Director
about 27 years ago
about 27 years ago
Charges
22 September 2015
Hdfc Bank Limited
3 Crore
17 June 2013
Kotak Mahindra Bank Limited
1 Crore
08 March 2010
Ing Vysya Bank Limited
2 Crore
16 September 2005
Oriental Bank Of Commerce
14 Lak
26 July 2023
Others
0
17 January 2023
Others
0
17 June 2013
Others
0
16 September 2005
Oriental Bank Of Commerce
0
08 March 2010
Ing Vysya Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
26 July 2023
Others
0
17 January 2023
Others
0
17 June 2013
Others
0
16 September 2005
Oriental Bank Of Commerce
0
08 March 2010
Ing Vysya Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Optional Attachment-(1)-02122016
Evidence of cessation;-02122016
Proof of dispatch-02122016