Company Information

CIN
Status
Date of Incorporation
11 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,911,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Jalan
Mahesh Kumar Jalan
Director
over 1 year ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Director
over 1 year ago

Past Directors

Shalini Jalan
Shalini Jalan
Director
over 34 years ago

Charges

25 Lak
28 January 1993
Bank Of Baroda
25 Lak
28 January 1993
Bank Of Baroda
0
28 January 1993
Bank Of Baroda
0

Documents

Form DPT-3-16112020-signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
Form INC-22-28012019_signed
Optional Attachment-(1)-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016