Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
52,466,670
Authorised Capital
68,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Jalan
Ashish Jalan
Director
over 1 year ago
Pratik Jalan
Pratik Jalan
Director
over 13 years ago
Saurav Jalan
Saurav Jalan
Beneficial Owner
over 13 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Beneficial Owner
about 26 years ago

Past Directors

Arun Kumar Jalan
Arun Kumar Jalan
Director
almost 29 years ago

Charges

0
12 July 2019
Yes Bank Limited
6 Crore
30 March 2008
Punjab & Sind Bank
1 Crore
24 November 2022
Others
0
12 July 2019
Yes Bank Limited
0
30 March 2008
Punjab & Sind Bank
0
24 November 2022
Others
0
12 July 2019
Yes Bank Limited
0
30 March 2008
Punjab & Sind Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
Form DPT-3-14102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-11112019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form INC-28-28062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(1)-25062018
Form INC-28-29052018-signed
Optional Attachment-(1)-03052018