Company Information

CIN
Status
Date of Incorporation
02 January 1989
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
30 September 2023
Paid Up Capital
22,710,000
Authorised Capital
22,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Jalan
Niraj Jalan
Director/Designated Partner
about 1 year ago
Aditi Jalan
Aditi Jalan
Beneficial Owner
over 1 year ago
Nidhi Jalan
Nidhi Jalan
Beneficial Owner
over 1 year ago
Parwati Devi Jalan
Parwati Devi Jalan
Beneficial Owner
about 5 years ago
Pankaj Jalan
Pankaj Jalan
Beneficial Owner
about 5 years ago

Past Directors

Navin Khaitan
Navin Khaitan
Director
almost 13 years ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
over 18 years ago
Ramesh Kumar Diwan
Ramesh Kumar Diwan
Director
over 19 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
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 ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-14-16012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017