Company Information

CIN
Status
Date of Incorporation
19 March 1997
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
10,662,680
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jalan
Amit Jalan
Director/Designated Partner
over 1 year ago
Prahlad Kumar Jalan
Prahlad Kumar Jalan
Director/Designated Partner
over 20 years ago

Past Directors

Kunal Jalan
Kunal Jalan
Additional Director
almost 10 years ago

Charges

34 Crore
31 March 2015
Hdfc Bank Limited
7 Crore
05 August 2014
Tata Capital Financial Services Limited
9 Crore
31 May 2010
Standard Chartered Bank
3 Crore
06 September 2021
Hdfc Bank Limited
33 Lak
17 March 2021
State Bank Of India
12 Crore
07 August 2020
Tata Capital Financial Services Limited
1 Crore
06 November 2023
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
05 August 2014
Tata Capital Financial Services Limited
0
17 March 2021
State Bank Of India
0
31 May 2010
Standard Chartered Bank
0
07 August 2020
Tata Capital Financial Services Limited
0
06 November 2023
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
05 August 2014
Tata Capital Financial Services Limited
0
17 March 2021
State Bank Of India
0
31 May 2010
Standard Chartered Bank
0
07 August 2020
Tata Capital Financial Services Limited
0
06 November 2023
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
05 August 2014
Tata Capital Financial Services Limited
0
17 March 2021
State Bank Of India
0
31 May 2010
Standard Chartered Bank
0
07 August 2020
Tata Capital Financial Services Limited
0
06 November 2023
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
05 August 2014
Tata Capital Financial Services Limited
0
17 March 2021
State Bank Of India
0
31 May 2010
Standard Chartered Bank
0
07 August 2020
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-28052020-signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018