Company Information
CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,735,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niraj Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagwati Prasad Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Parwati Devi Jalan
Beneficial Owner
about 5 years ago
about 5 years ago
Pankaj Jalan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Piyush Jalan
Director
about 19 years ago
about 19 years ago
Charges
22 May 2018
Axis Bank Limited
30 Crore
30 October 2009
Oriental Bank Of Commerce
24 Crore
27 August 2009
Oriental Bank Of Commerce
26 Crore
14 August 2007
Oriental Bank Of Commerce
30 Crore
11 May 2006
Icici Bank Ltd
2 Crore
22 May 2018
Axis Bank Limited
0
11 May 2006
Icici Bank Ltd
0
14 August 2007
Oriental Bank Of Commerce
0
27 August 2009
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce
0
22 May 2018
Axis Bank Limited
0
11 May 2006
Icici Bank Ltd
0
14 August 2007
Oriental Bank Of Commerce
0
27 August 2009
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce
0
22 May 2018
Axis Bank Limited
0
11 May 2006
Icici Bank Ltd
0
14 August 2007
Oriental Bank Of Commerce
0
27 August 2009
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24082020-signed
Form DPT-3-02042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form CHG-1-12112018_signed
Instrument(s) of creation or modification of charge;-10112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
