Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,761,000
Authorised Capital
5,000,000
Directors
Bajrang Lal Jalan
Director
about 30 years ago
about 30 years ago
Past Directors
Abhik Jalan
Additional Director
almost 15 years ago
almost 15 years ago
Manish Jalan
Director
almost 25 years ago
almost 25 years ago
Charges
19 January 2018
Bank Of India
10 Lak
19 August 2011
Bank Of India
6 Lak
17 December 2003
Bank Of India
1 Crore
01 March 2021
Bank Of India
19 Lak
20 June 2021
Bank Of India
85 Lak
19 January 2018
Bank Of India
0
01 March 2021
Bank Of India
0
20 June 2021
Bank Of India
0
19 August 2011
Bank Of India
0
17 December 2003
Bank Of India
0
19 January 2018
Bank Of India
0
01 March 2021
Bank Of India
0
20 June 2021
Bank Of India
0
19 August 2011
Bank Of India
0
17 December 2003
Bank Of India
0
19 January 2018
Bank Of India
0
01 March 2021
Bank Of India
0
20 June 2021
Bank Of India
0
19 August 2011
Bank Of India
0
17 December 2003
Bank Of India
0
Documents
Form DIR-12-13072020_signed
Form DPT-3-18052020-signed
Letter of the charge holder stating that the amount has been satisfied-30032020
Form CHG-4-30032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form CHG-1-19052018_signed
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(1)-19052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
