Company Information
CIN
Status
Date of Incorporation
27 June 1995
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
30,792,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhav Prasad Jalan
Beneficial Owner
almost 2 years ago
almost 2 years ago
Amit Vardhan Jalan
Director
over 29 years ago
over 29 years ago
Past Directors
Sumit Jalan
Additional Director
almost 17 years ago
almost 17 years ago
Satya Narayan Sureka
Director
over 29 years ago
over 29 years ago
Charges
23 December 2016
Credit Suisse Finance (india) Private Limited
5 Crore
23 December 2016
Others
0
23 December 2016
Others
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-05062020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-24082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170824
