Company Information
CIN
Status
Date of Incorporation
14 October 1996
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
28 September 2023
Paid Up Capital
3,592,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj Jalan
Director
almost 2 years ago
almost 2 years ago
Kedar Nath Ghuwalewala
Director
over 17 years ago
over 17 years ago
Past Directors
Sarita Jalan
Director
over 17 years ago
over 17 years ago
Alok Jalan Kumar
Director
almost 26 years ago
almost 26 years ago
Charges
31 December 2012
Icici Bank Limited
58 Lak
31 December 2012
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
31 December 2012
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form INC-28-24102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-12102018
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form MGT-14-180615.OCT