Company Information

CIN
Status
Date of Incorporation
05 November 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Kumar Jalan
Sunil Kumar Jalan
Director
over 2 years ago
Apurva Jalan
Apurva Jalan
Director/Designated Partner
almost 3 years ago
Shashi Jalan
Shashi Jalan
Beneficial Owner
almost 6 years ago
Vandana Jalan
Vandana Jalan
Director
over 10 years ago
Anil Kumar Jalan
Anil Kumar Jalan
Director
over 17 years ago
Madhu Kumar Jalan
Madhu Kumar Jalan
Director
over 17 years ago

Past Directors

Inderchand Jalan
Inderchand Jalan
Managing Director
over 9 years ago

Charges

14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-04012024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-20062022_signed
Form AOC-4-26122021_signed
Form MGT-7A-25122021_signed
Directors report as per section 134(3)-22122021
List of Directors;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of share holders, debenture holders;-22122021
Form DPT-3-17062021_signed
Form MGT-7-19012021_signed
Form AOC-4-19012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
Directors report as per section 134(3)-14012021
List of share holders, debenture holders;-14012021
Form DPT-3-30062020-signed
Form DPT-3-16062020-signed
Form BEN - 2-07012020_signed