Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,206,000
Authorised Capital
4,500,000
Directors
Jaya Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalabh Jalan
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Kusum Jalan
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 3] Incense Spray, Snow Spray
Charges
19 September 2018
Yes Bank Limited
2 Crore
12 May 2005
Syndicate Bank
15 Crore
12 May 2005
Syndicate Bank
15 Crore
12 March 2005
Syndicate Bank
15 Crore
12 October 2023
Others
0
19 September 2018
Yes Bank Limited
0
12 March 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
12 October 2023
Others
0
19 September 2018
Yes Bank Limited
0
12 March 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
Documents
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-27112019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form CHG-1-13122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181006
Form CHG-1-08102018_signed
