Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,860,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Pankaj Jalan
Pankaj Jalan
Additional Director
almost 19 years ago
Piyush Jalan
Piyush Jalan
Director
almost 19 years ago

Charges

132 Crore
31 October 2017
Axis Bank Limited
132 Crore
27 August 2009
Oriental Bank Of Commerce
26 Crore
18 January 2008
Oriental Bank Of Commerce
32 Crore
12 July 2006
Icici Bank Limited
4 Crore
12 October 2006
Icici Bank Limited
6 Crore
23 June 2023
Axis Bank Limited
0
31 October 2017
Axis Bank Limited
0
27 August 2009
Oriental Bank Of Commerce
0
12 October 2006
Icici Bank Limited
0
18 January 2008
Oriental Bank Of Commerce
0
12 July 2006
Icici Bank Limited
0
23 June 2023
Axis Bank Limited
0
31 October 2017
Axis Bank Limited
0
27 August 2009
Oriental Bank Of Commerce
0
12 October 2006
Icici Bank Limited
0
18 January 2008
Oriental Bank Of Commerce
0
12 July 2006
Icici Bank Limited
0
23 June 2023
Axis Bank Limited
0
31 October 2017
Axis Bank Limited
0
27 August 2009
Oriental Bank Of Commerce
0
12 October 2006
Icici Bank Limited
0
18 January 2008
Oriental Bank Of Commerce
0
12 July 2006
Icici Bank Limited
0

Documents

Form CHG-1-01102020_signed
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form DPT-3-24082020-signed
Form DPT-3-02042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(2)-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form MGT-14-01072019_signed