Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Vivek Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tara Chand Jalan
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
05 January 2012
Canara Bank
3 Crore
16 October 2014
Canara Bank
4 Crore
05 January 2012
Others
0
16 October 2014
Canara Bank
0
05 January 2012
Others
0
16 October 2014
Canara Bank
0
05 January 2012
Others
0
16 October 2014
Canara Bank
0
05 January 2012
Others
0
16 October 2014
Canara Bank
0
Documents
Form MGT-7-16122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4(XBRL)-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DPT-3-23062020-signed
Form AOC-4(XBRL)-14022020_signed
Copy of MGT-8-13022020
List of share holders, debenture holders;-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form MGT-7-13022020_signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Optional Attachment-(4)-07092019
Optional Attachment-(2)-07092019
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(3)-07092019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form DPT-3-07082019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
