Company Information
CIN
Status
Date of Incorporation
19 March 1997
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
2,902,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Sanwalka
Director
over 1 year ago
over 1 year ago
Lalit Jalan
Director
over 27 years ago
over 27 years ago
Past Directors
Akshay Jalan
Additional Director
over 9 years ago
over 9 years ago
Varun Jalan
Additional Director
over 10 years ago
over 10 years ago
Ashok Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Jagmohan Jalan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 25] Clothing, Shoes And Headgear
Charges
31 July 2019
Hdfc Bank Limited
2 Crore
30 June 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Hdfc Bank Limited
3 Crore
20 July 2015
Kotak Mahindra Bank Limited
2 Crore
31 July 2019
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-23062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Form MGT-14-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
Altered articles of association-19122019
Altered memorandum of association-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Altered articles of association-18122019
Altered memorandum of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-23102019_signed
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926