Company Information

CIN
Status
Date of Incorporation
31 January 2005
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
4,321,250
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Jalan
Rohit Jalan
Director/Designated Partner
about 1 year ago
Aditya Jalan
Aditya Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Jalan
Raj Kumar Jalan
Director
over 14 years ago
Pramod Kumar Jalan
Pramod Kumar Jalan
Director
over 14 years ago
Kedar Prasad Jalan
Kedar Prasad Jalan
Director
over 14 years ago
Sudip Das
Sudip Das
Director
over 18 years ago
Napal Jana
Napal Jana
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_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
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-18032017
Form MGT-7-18032017_signed
Form ADT-1-08032017_signed
Copy of resolution passed by the company-08032017
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
Form ADT-1-081215.OCT
List of allottees-070815.PDF