Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Rajkumar Jalan
Rajkumar Jalan
Director/Designated Partner
over 2 years ago
Shailesh Omprakash Jalan
Shailesh Omprakash Jalan
Director/Designated Partner
over 2 years ago
Omprakash Jalan
Omprakash Jalan
Beneficial Owner
over 6 years ago
Krishna Kumar Jalan
Krishna Kumar Jalan
Director
over 18 years ago

Past Directors

Sanjay Kumar Jalan
Sanjay Kumar Jalan
Director
over 19 years ago

Charges

4 Crore
25 May 2012
Kotak Mahindra Bank Limited
4 Crore
27 August 2021
Cholamandalam Investment And Finance Company Limited
4 Crore
27 August 2021
Others
0
25 May 2012
Kotak Mahindra Bank Limited
0
27 August 2021
Others
0
25 May 2012
Kotak Mahindra Bank Limited
0
27 August 2021
Others
0
25 May 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-01072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of board resolution authorizing giving of notice-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017