Company Information

CIN
Status
Date of Incorporation
05 February 1944
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Bharat Kumar Jalan
Bharat Kumar Jalan
Director/Designated Partner
over 2 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Anuradha Jalan
Anuradha Jalan
Director/Designated Partner
over 2 years ago
Dinesh Kumar Seksaria
Dinesh Kumar Seksaria
Director/Designated Partner
over 10 years ago

Past Directors

Ishaan Jalan
Ishaan Jalan
Additional Director
over 8 years ago
Tola Ram Jalan
Tola Ram Jalan
Whole Time Director
almost 15 years ago
Rajeeva Lochan Kanoria
Rajeeva Lochan Kanoria
Director
over 15 years ago
Kamal Singh Rampuria
Kamal Singh Rampuria
Director
over 23 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director
almost 55 years ago

Documents

Form MGT-7-08012024_signed
Form AOC-4(XBRL)-04012024_signed
Optional Attachment-(1)-10112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023
List of share holders, debenture holders;-22112023
Copy of MGT-8-22112023
Form MGT-7-22112023
Form MGT-15-07102023_signed
Form MGT-7-06102023_signed
Form AOC-4(XBRL)-06102023_signed
Form MGT-14-29112022
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112022
Form AOC-4(XBRL)-25112022
Form ADT-1-07102022_signed
Form MGT-15-07102022_signed
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-7-26102021_signed
Copy of MGT-8-25102021
List of share holders, debenture holders;-25102021
Form MGT-14-04102021-signed
Form MGT-15-03102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102021
Form AOC-4(XBRL)-01102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021