Company Information

CIN
Status
Date of Incorporation
22 February 2007
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
4,840,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jalan
Chetan Jalan
Director/Designated Partner
over 1 year ago
Sanwar Mal Jalan
Sanwar Mal Jalan
Beneficial Owner
about 17 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director/Designated Partner
about 17 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 17 years ago
Biswanath Basak
Biswanath Basak
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form DPT-3-08122020-signed
Form PAS-3-24032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Copy of Board or Shareholders? resolution-24032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07112016