Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,185,000
Authorised Capital
20,000,000

Directors

Saurabh Jalan
Saurabh Jalan
Beneficial Owner
over 17 years ago
Ankur Jalan
Ankur Jalan
Beneficial Owner
over 27 years ago

Past Directors

Seema Jalan
Seema Jalan
Director
about 22 years ago

Charges

3 Crore
24 November 2017
Kotak Mahindra Bank Limited
3 Crore
24 January 2003
Vijaya Bank
1 Crore
24 November 2017
Others
0
24 January 2003
Vijaya Bank
0
24 November 2017
Others
0
24 January 2003
Vijaya Bank
0
24 November 2017
Others
0
24 January 2003
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-06082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-23122017_signed
Letter of the charge holder stating that the amount has been satisfied-23122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171223
Form CHG-1-01122017_signed
Optional Attachment-(3)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Instrument(s) of creation or modification of charge;-01122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017