Company Information

CIN
Status
Date of Incorporation
12 May 1992
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
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidushi Jalan
Vidushi Jalan
Director/Designated Partner
almost 5 years ago
Sandhya Jalan
Sandhya Jalan
Director
almost 5 years ago
Rama Devi Jalan
Rama Devi Jalan
Director
about 14 years ago
Rajesh Jalan
Rajesh Jalan
Director
over 32 years ago

Past Directors

Kashi Nath Jalan
Kashi Nath Jalan
Director
over 32 years ago

Documents

Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
-03042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed
Form MGT-7-251115.OCT