Company Information

CIN
Status
Date of Incorporation
19 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,962,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yamini Jalan
Yamini Jalan
Director/Designated Partner
over 7 years ago
Shasank Sekhar Jalan
Shasank Sekhar Jalan
Director/Designated Partner
about 15 years ago

Past Directors

Harsh Vardhan Jalan
Harsh Vardhan Jalan
Director
almost 11 years ago

Documents

Form DPT-3-28042020-signed
Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Declaration by first director-27092017
Letter of appointment;-27092017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-20102016_signed