Company Information
CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,000
Authorised Capital
7,500,000
Directors
Premlata Jalan
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohit Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Hira Lal Jalan
Additional Director
over 9 years ago
over 9 years ago
Abhishek Jalan
Additional Director
over 10 years ago
over 10 years ago
Prakash Jalan
Director
over 20 years ago
over 20 years ago
Vikash Jalan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Jewellery Itmes In Gold, Diamond, Precious Stones , Pearls.
Charges
02 June 2010
Union Bank Of India
1 Crore
20 August 2007
Andhra Bank
1 Crore
07 July 2005
Central Bank Of India
75 Lak
20 August 2007
Andhra Bank
0
02 June 2010
Union Bank Of India
0
07 July 2005
Central Bank Of India
0
20 August 2007
Andhra Bank
0
02 June 2010
Union Bank Of India
0
07 July 2005
Central Bank Of India
0
20 August 2007
Andhra Bank
0
02 June 2010
Union Bank Of India
0
07 July 2005
Central Bank Of India
0
Documents
Form DPT-3-25112020_signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-24022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022018
Copy of MGT-8-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062017
Form AOC-4(XBRL)-29062017_signed
Evidence of cessation;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed
Letter of appointment;-20052017
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
