Company Information

CIN
Status
Date of Incorporation
27 March 1950
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,177,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avantika Jalan
Avantika Jalan
Director/Designated Partner
over 1 year ago
Shalini Jalan
Shalini Jalan
Director/Designated Partner
about 2 years ago
Sarala Jalan
Sarala Jalan
Director/Designated Partner
about 14 years ago

Past Directors

Mrityunjay Jalan
Mrityunjay Jalan
Additional Director
about 7 years ago
Kumkum Jalan
Kumkum Jalan
Additional Director
about 14 years ago
Mahadev Jalan
Mahadev Jalan
Director
almost 23 years ago

Charges

1 Crore
01 February 2010
United Bank Of India
1 Crore
30 January 2003
State Bank Of India
72 Lak
27 July 2023
North Eastern Development Finance Corporation Limited
0
30 January 2003
State Bank Of India
0
01 February 2010
United Bank Of India
0
27 July 2023
North Eastern Development Finance Corporation Limited
0
30 January 2003
State Bank Of India
0
01 February 2010
United Bank Of India
0
27 July 2023
North Eastern Development Finance Corporation Limited
0
30 January 2003
State Bank Of India
0
01 February 2010
United Bank Of India
0

Documents

List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023_signed
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7-16092023_signed
List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Form ADT-1-01112022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Optional Attachment-(1)-20102022
Copy of written consent given by auditor-20102022
Copy of resolution passed by the company-20102022
Form MGT-14-31082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220831
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Altered memorandum of association-30082022
Optional Attachment-(2)-11012022
List of share holders, debenture holders;-11012022
Optional Attachment-(1)-11012022
Optional Attachment-(3)-11012022
Directors report as per section 134(3)-11012022
Statement of Subsidiaries as per section 129 - Form AOC-1-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022