Company Information
CIN
Status
Date of Incorporation
07 November 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,555,390
Authorised Capital
10,000,000
Directors
Pawan Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohitashwa Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Dhaundiyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Tushar Jalan
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Soya Chunk.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Soya Chunk Included In Class 30 For Sale In The State Of West Bengal, Bihar, Orrisa, Assam, Gujarat.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
03 July 2016
Srei Equipment Finance Limited
50 Lak
15 January 2005
Syndicate Bank
97 Lak
15 January 2005
Canara Bank
0
03 July 2016
Others
0
15 January 2005
Canara Bank
0
03 July 2016
Others
0
Documents
Form MGT-7-08012024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC - 4 CFS-24112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112023
Supplementary or Test audit report under section 143-17112023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023
Form AOC-4-07102023_signed
Form AOC-4-09102023_signed
Form MGT-7-09102023_signed
Form AOC - 4 CFS-08102023_signed
Form AOC-4-27112022
Form AOC - 4 CFS-27112022
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Supplementary or Test audit report under section 143-27112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112022
Directors report as per section 134(3)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form PAS-6-25112022
Form DPT-3-27062022_signed
Form PAS-6-28052022_signed
Form AOC - 4 CFS-29122021_signed
