Company Information

CIN
Status
Date of Incorporation
19 February 1996
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 2022
Paid Up Capital
34,726,000
Authorised Capital
36,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Jalan
Vaibhav Jalan
Director/Designated Partner
over 1 year ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Shriprakash Jalan
Shriprakash Jalan
Director
over 13 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
over 21 years ago

Charges

28 March 2023
Others
0
28 March 2023
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form DIR-12-02062017_signed
Evidence of cessation;-30052017
Optional Attachment-(1)-30052017
Form DIR-12-05042017_signed
Letter of appointment;-03042017
Interest in other entities;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Optional Attachment-(1)-03042017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016