Company Information
CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,925,900
Authorised Capital
5,000,000
Directors
Suraj Mal Jalan
Beneficial Owner
almost 6 years ago
almost 6 years ago
Umrao Singh Jain
Director
almost 23 years ago
almost 23 years ago
Ram Narayan Mishra
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Sarita Jalan
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 21] Kitchen Wares, Crockery, Glassware, Table Accessories, Porcelain Ware And Earthenware All Being Goods Included In Class 21.
[Class : 16] Pens, Fountain Pens, Ball Pens, Sketch Pens, Markers, Microtip Pens, Refills Stationery Item Included In Class 16.
[Class : 16] Pens Of All Kinds In Particular Fountaion Pens, Ball Pens, Sketch Pens, Markers, Micortip Pens, Refills And All Otehr Stationery Items Included In Class 16.
Charges
16 January 2014
Yes Bank Limited
2 Crore
27 July 2012
State Bank Of India
37 Crore
03 December 2001
State Bank Of India
49 Crore
02 July 1999
Corporation Bank
1 Crore
27 March 1998
Corporation Bank
1 Crore
06 October 1995
Citi Bank
1 Lak
22 January 1987
Corporation Bank
2 Lak
27 July 2012
State Bank Of India
0
03 December 2001
State Bank Of India
0
16 January 2014
Yes Bank Limited
0
27 July 2012
State Bank Of India
0
03 December 2001
State Bank Of India
0
16 January 2014
Yes Bank Limited
0
Documents
Form DPT-3-17042020-signed
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-26022020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20122017_signed
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
