Company Information
CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,200
Authorised Capital
700,000,000
Directors
Neetu Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Megha Jalan
Additional Director
over 9 years ago
over 9 years ago
Shriprakash Jalan
Director
over 27 years ago
over 27 years ago
Charges
13 June 2007
Standard Chartered Bank
1 Crore
29 March 2004
Ing Vysya Bank Ltd
25 Lak
30 December 2020
Kotak Mahindra Bank Limited
1 Crore
30 December 2020
Others
0
29 March 2004
Ing Vysya Bank Ltd
0
13 June 2007
Standard Chartered Bank
0
30 December 2020
Others
0
29 March 2004
Ing Vysya Bank Ltd
0
13 June 2007
Standard Chartered Bank
0
Documents
Form DPT-3-04012021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form DIR-12-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
