Company Information

CIN
Status
Date of Incorporation
04 January 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,288,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Jalan
Niraj Jalan
Director/Designated Partner
about 1 year ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Beneficial Owner
about 1 year ago

Past Directors

Pankaj Jalan
Pankaj Jalan
Director
almost 15 years ago
Piyush Jalan
Piyush Jalan
Director
almost 15 years ago
Navin Khaitan
Navin Khaitan
Director
about 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 16 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
almost 18 years ago
Ashok Sharma
Ashok Sharma
Director
about 18 years ago

Charges

132 Crore
17 September 2018
Axis Bank Limited
132 Crore
23 June 2023
Axis Bank Limited
0
17 September 2018
Axis Bank Limited
0
23 June 2023
Axis Bank Limited
0
17 September 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-25082020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-20082019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-02072019-signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019