Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,392,000
Authorised Capital
8,410,000

Directors

Rohit Jalan
Rohit Jalan
Director/Designated Partner
about 5 years ago
Naveen Jalan
Naveen Jalan
Director/Designated Partner
about 5 years ago

Past Directors

Kusum Devi Jalan
Kusum Devi Jalan
Director
over 22 years ago
Praveen Kumar Jalan
Praveen Kumar Jalan
Director
over 22 years ago

Charges

1 Crore
30 July 2018
Vijaya Bank
54 Lak
21 September 2013
Hdfc Bank Limited
1 Crore
30 July 2018
Vijaya Bank
0
21 September 2013
Hdfc Bank Limited
0
30 July 2018
Vijaya Bank
0
21 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-06042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-08082019-signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-13092018
Form CHG-1-13092018_signed
Instrument(s) of creation or modification of charge;-13092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180913
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Optional Attachment-(1)-15102017