Company Information

CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,692,900
Authorised Capital
2,000,000

Directors

Chandra Prakash Bathwal
Chandra Prakash Bathwal
Director/Designated Partner
over 2 years ago
Pramila Bathwal
Pramila Bathwal
Director/Designated Partner
over 2 years ago
Aditya Vikram Jalan
Aditya Vikram Jalan
Director/Designated Partner
over 2 years ago
Harsh Vardhan Jalan
Harsh Vardhan Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Jalan
Pawan Kumar Jalan
Additional Director
about 9 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 20 years ago

Charges

19 Crore
09 January 2013
Dhanlaxmi Bank Limited
19 Crore
23 August 2023
Others
0
09 January 2013
Dhanlaxmi Bank Limited
0
23 August 2023
Others
0
09 January 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-19062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-23072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form ADT-3-13102017-signed
Resignation letter-11102017
Acknowledgement received from company-21112016
Notice of resignation filed with the company-21112016
Form DIR-11-21112016_signed
Proof of dispatch-21112016
Optional Attachment-(2)-08112016