Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,506,000
Authorised Capital
2,500,000
Directors
Manish Jalan
Director
over 2 years ago
over 2 years ago
Girdhari Lal Jalan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Naresh Kumar Jalan
Additional Director
over 11 years ago
over 11 years ago
Suresh Kumar Jalan
Director
over 14 years ago
over 14 years ago
Charges
30 March 2017
Indusind Bank Ltd.
1 Crore
24 August 2016
Hdfc Bank Limited
30 Lak
27 July 2016
Indusind Bank Ltd.
80 Lak
22 July 2016
Hdfc Bank Limited
99 Lak
27 July 2016
Others
0
22 July 2016
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
30 March 2017
Others
0
27 July 2016
Others
0
22 July 2016
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
30 March 2017
Others
0
27 July 2016
Others
0
22 July 2016
Hdfc Bank Limited
0
24 August 2016
Hdfc Bank Limited
0
30 March 2017
Others
0
Documents
Form DPT-3-01012021_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-17062020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02072019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form CHG-1-19122016-signed
