Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,102,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmanabh Jalan
Padmanabh Jalan
Director/Designated Partner
over 1 year ago
Sudarshan Jalan
Sudarshan Jalan
Beneficial Owner
over 22 years ago

Past Directors

Rama Shanker Bhartia
Rama Shanker Bhartia
Director
about 27 years ago

Charges

2 Crore
18 May 2016
State Bank Of India
2 Crore
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-12072019-signed
Auditor?s certificate-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016