Company Information

CIN
Status
Date of Incorporation
07 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,966,200
Authorised Capital
70,000,000

Directors

Pratiik Jalan
Pratiik Jalan
Director/Designated Partner
over 2 years ago
Asha Jalan
Asha Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Additional Director
almost 6 years ago
Sanjiv Kumar Tayal
Sanjiv Kumar Tayal
Director
over 36 years ago

Charges

2 Crore
17 May 2019
Kotak Mahindra Bank Limited
15 Crore
17 May 2021
Icici Bank Limited
2 Crore
17 May 2021
Icici Bank Limited
30 Lak
13 April 2023
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2019
Others
0
13 April 2023
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2019
Others
0
13 April 2023
Others
0
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2019
Others
0

Documents

Form DPT-3-22052020-signed
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Form DIR-11-29122019_signed
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Notice of resignation filed with the company-26122019
Notice of resignation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Interest in other entities;-26122019
Proof of dispatch-26122019
Evidence of cessation;-26122019
Acknowledgement received from company-26122019
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
Form CHG-4-24082019_signed
Form DPT-3-24072019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527