Company Information

CIN
Status
Date of Incorporation
20 May 2002
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 2023
Paid Up Capital
14,370,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jalan
Ankit Jalan
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Individual Promoter
over 22 years ago

Past Directors

Kishan Lal Modi
Kishan Lal Modi
Director
over 10 years ago

Charges

0
26 April 2014
Canara Bank
75 Lak
18 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
Canara Bank
0
18 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
Canara Bank
0
18 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
Canara Bank
0

Documents

Form DPT-3-21042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-22022019_signed
Resignation letter-22022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
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)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Form INC-28-23062018-signed