Company Information
CIN
Status
Date of Incorporation
09 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,836,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manissh Jalan
Director
over 1 year ago
over 1 year ago
Sandip Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sisir Jalan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Bishnu Kumar Jalan
Director
almost 29 years ago
almost 29 years ago
Suresh Kumar Jalan
Director
over 31 years ago
over 31 years ago
Charges
29 June 2015
Citi Bank N.a.
1 Crore
29 June 2015
Citi Bank N.a.
10 Crore
27 December 2012
Vijaya Bank
1 Crore
04 March 2010
Vijaya Bank
3 Crore
29 June 2015
Citi Bank N.a.
0
29 June 2015
Citi Bank N.a.
0
27 December 2012
Vijaya Bank
0
04 March 2010
Vijaya Bank
0
29 June 2015
Citi Bank N.a.
0
29 June 2015
Citi Bank N.a.
0
27 December 2012
Vijaya Bank
0
04 March 2010
Vijaya Bank
0
Documents
Form DPT-3-28122020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-14012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-17112018_signed