Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 2 years ago
Rohitashwa Jalan
Rohitashwa Jalan
Beneficial Owner
over 2 years ago

Past Directors

Anant Jalan
Anant Jalan
Additional Director
almost 16 years ago

Charges

1 Crore
09 November 2013
Syndicate Bank
1 Crore
15 March 2022
Hdfc Bank Limited
0
09 November 2013
Syndicate Bank
0
15 March 2022
Hdfc Bank Limited
0
09 November 2013
Syndicate Bank
0

Documents

Form DPT-3-15062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-13072019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-07042018
Form CHG-1-07042018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180407
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017