Company Information

CIN
Status
Date of Incorporation
21 April 2010
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamla Devi Jalan
Kamla Devi Jalan
Director
over 1 year ago
Vivek Jalan
Vivek Jalan
Director
almost 2 years ago

Past Directors

Kailash Chander Jalan
Kailash Chander Jalan
Director
about 11 years ago
Janardan Sharma
Janardan Sharma
Director
over 14 years ago
Goutam Sarkar
Goutam Sarkar
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form PAS-3-11012018_signed
Copy of Board or Shareholders? resolution-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Form SH-7-29122017-signed
Altered memorandum of assciation;-28122017
Copy of the resolution for alteration of capital;-28122017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed