Company Information
CIN
Status
Date of Incorporation
09 January 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
40,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Jalan
Director/Designated Partner
about 3 years ago
about 3 years ago
Ayush Jalan
Director/Designated Partner
over 12 years ago
over 12 years ago
Satyanarayan Jalan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Poonam Jalan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Vishal Fatehpuria
Director
almost 30 years ago
almost 30 years ago
Vijay Kumar Fatehpuria
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Charges
31 August 2019
Aditya Birla Finance Limited
20 Crore
15 March 2016
State Bank Of India
33 Crore
24 September 2005
The Federal Bank Limited
16 Crore
09 March 2021
Bank Of Baroda
30 Lak
09 March 2021
Others
0
31 August 2019
Others
0
15 March 2016
State Bank Of India
0
24 September 2005
The Federal Bank Limited
0
09 March 2021
Others
0
31 August 2019
Others
0
15 March 2016
State Bank Of India
0
24 September 2005
The Federal Bank Limited
0
Documents
Form PAS-6-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-22122020-signed
Form MGT-14-20102020_signed
Form PAS-6-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Form PAS-6-11082020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form DPT-3-12072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
