Company Information
CIN
Status
Date of Incorporation
19 March 1996
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
28,292,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Jalan
Director/Designated Partner
about 1 year ago
about 1 year ago
Parwati Devi Jalan
Beneficial Owner
about 5 years ago
about 5 years ago
Pankaj Jalan
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Bhagwati Prasad Jalan
Director
over 12 years ago
over 12 years ago
Piyush Jalan
Director
over 12 years ago
over 12 years ago
Navin Khaitan
Director
almost 13 years ago
almost 13 years ago
Aditi Jalan
Director
over 14 years ago
over 14 years ago
Nidhi Jalan
Director
over 14 years ago
over 14 years ago
Pawan Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Sanjay Kumar Pansari
Director
about 20 years ago
about 20 years ago
Charges
21 March 2017
Icici Bank Limited
9 Crore
30 March 2012
Icici Bank Limited
8 Crore
21 March 2017
Others
0
30 March 2012
Icici Bank Limited
0
21 March 2017
Others
0
30 March 2012
Icici Bank Limited
0
Documents
Form DPT-3-24082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-02072019-signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Form AOC-4-12112018_signed