Company Information

CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,550,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Jalan
Mayank Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Lalit Talwar
Lalit Talwar
Additional Director
about 4 years ago
Niraj Bhuwania
Niraj Bhuwania
Director
over 14 years ago
Manoj Bose
Manoj Bose
Additional Director
over 15 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 28 years ago
Ratan Lal Sethia
Ratan Lal Sethia
Director
over 28 years ago

Charges

20 Crore
30 September 2015
Icici Bank Limited
1 Crore
30 September 2015
Icici Bank Limited
1 Crore
30 September 2015
Icici Bank Limited
1 Crore
30 September 2015
Icici Bank Limited
1 Crore
28 September 2004
Housing Development Finance Co. Ltd
15 Crore
13 October 2023
Others
0
30 September 2015
Icici Bank Limited
0
28 September 2004
Housing Development Finance Co. Ltd
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
13 October 2023
Others
0
30 September 2015
Icici Bank Limited
0
28 September 2004
Housing Development Finance Co. Ltd
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
13 October 2023
Others
0
30 September 2015
Icici Bank Limited
0
28 September 2004
Housing Development Finance Co. Ltd
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0

Documents

Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DPT-3-18082020-signed
Form DPT-3-22062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Supplementary or Test audit report under section 143-27022020
Form AOC - 4 CFS-27022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Supplementary or Test audit report under section 143-02022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
Form AOC - 4 CFS-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form AOC-4-12122016_signed marked as defective by Registrar on 16-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016 marked as defective by Registrar on 16-01-2018