Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
30 September 2023
Paid Up Capital
18,622,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Jalan
Vaibhav Jalan
Director/Designated Partner
over 1 year ago
Saurav Jalan
Saurav Jalan
Director/Designated Partner
over 1 year ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Kumar Tulsyan
Rajiv Kumar Tulsyan
Director
over 29 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Supplementary or Test audit report under section 143-08082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082017
Form AOC - 4 CFS-08082017_signed
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form AOC-4-03062017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-030116.OCT