Company Information

CIN
Status
Date of Incorporation
23 November 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
7,951,700
Authorised Capital
8,000,000

Directors

Akshay Jalan
Akshay Jalan
Director/Designated Partner
almost 15 years ago
Lalit Jalan
Lalit Jalan
Director/Designated Partner
over 26 years ago

Past Directors

Varun Jalan
Varun Jalan
Director
about 10 years ago
Jagmohan Jalan
Jagmohan Jalan
Director
over 26 years ago
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
almost 42 years ago

Charges

0
11 August 2016
State Bank Of India
8 Crore
20 July 2015
Kotak Mahindra Bank Limited
2 Crore
08 March 2005
Citi Bank N.a.
1 Crore
11 August 2016
Others
0
08 March 2005
Citi Bank N.a.
0
20 July 2015
Kotak Mahindra Bank Limited
0
11 August 2016
Others
0
08 March 2005
Citi Bank N.a.
0
20 July 2015
Kotak Mahindra Bank Limited
0
11 August 2016
Others
0
08 March 2005
Citi Bank N.a.
0
20 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-02112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Form CHG-4-27072018_signed
Letter of the charge holder stating that the amount has been satisfied-27072018
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Form DIR-11-10042018_signed
Notice of resignation filed with the company-10042018
Acknowledgement received from company-10042018
Proof of dispatch-10042018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
Instrument(s) of creation or modification of charge;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of MGT-8-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Letter of the charge holder stating that the amount has been satisfied-21022017
Form CHG-4-21022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170221
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016