Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,384,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Jalan
Saurav Jalan
Director/Designated Partner
over 1 year ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Bishnu Kumar Jalan
Bishnu Kumar Jalan
Director
about 25 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form PAS-3-21092017_signed
Copy of Board or Shareholders? resolution-21092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092017
Form SH-7-17052017-signed
Copy of the resolution for alteration of capital;-15052017
Optional Attachment-(2)-15052017
Altered memorandum of assciation;-15052017
Optional Attachment-(1)-15052017
Form MGT-7-09112016
Form AOC-4-09112016