Company Information

CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,391,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jalan
Manish Jalan
Director
over 1 year ago
Naresh Kumar Jalan
Naresh Kumar Jalan
Beneficial Owner
almost 2 years ago
Vandana Jalan
Vandana Jalan
Director
almost 18 years ago
Saroj Devi Jalan
Saroj Devi Jalan
Director
almost 18 years ago

Past Directors

Ranjit Das
Ranjit Das
Additional Director
over 17 years ago
Suchita Kothari
Suchita Kothari
Director
almost 18 years ago

Charges

0
11 July 2015
Dbs Bank Ltd.
1 Crore
30 August 2011
Reliance Capital Ltd
1 Crore
28 July 2010
Hdfc Bank Limited
70 Lak
28 July 2010
Hdfc Bank Limited
0
11 July 2015
Dbs Bank Ltd.
0
30 August 2011
Reliance Capital Ltd
0
28 July 2010
Hdfc Bank Limited
0
11 July 2015
Dbs Bank Ltd.
0
30 August 2011
Reliance Capital Ltd
0
28 July 2010
Hdfc Bank Limited
0
11 July 2015
Dbs Bank Ltd.
0
30 August 2011
Reliance Capital Ltd
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed