Company Information

CIN
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Raghav Jalan
Raghav Jalan
Director
for about 11 years
Prodip Kumar Basu
Prodip Kumar Basu
Director
for over 20 years
Tarun Kumar Ray
Tarun Kumar Ray
Director
for over 20 years
Arun Kumar Jalan
Arun Kumar Jalan
Whole Time Director
for over 20 years

Past Directors

Veena Jalan
Veena Jalan
Director
over 20 years ago

Documents

Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Form ADT-1-151015.OCT
Form ADT-1-150815.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-050714.OCT
Complete record of private placement offers and acceptences-040714.PDF
List of allottees-040714.PDF
Resltn passed by the BOD-040714.PDF
Form 5-200314.PDF
AoA - Articles of Association-200314.PDF
MoA - Memorandum of Association-200314.PDF
Optional Attachment 1-200314.PDF
Form 23-190314.PDF

Frequently Asked Questions

What is the date of Hmc jalan computer retail private limited incorporation?

Incorporation date of the company is 11 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hmc jalan computer retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav jalan
  • Arun kumar jalan
  • Veena jalan
  • Tarun kumar ray
  • Prodip kumar basu