Company Information

CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,471,000
Authorised Capital
4,500,000

Directors

Neetu Jalan
Neetu Jalan
Director
over 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Vaibhav Jalan
Vaibhav Jalan
Additional Director
over 13 years ago
Shriprakash Jalan
Shriprakash Jalan
Director
over 34 years ago

Charges

2 Crore
02 April 2016
Standard Chartered Bank
1 Lak
15 May 2007
Standard Chartered Bank
1 Crore
29 March 2004
Ing Vyasa Bank Limited
25 Lak
24 December 2020
Kotak Mahindra Bank Limited
1 Crore
27 July 2023
Axis Bank Limited
0
24 December 2020
Others
0
29 March 2004
Ing Vyasa Bank Limited
0
15 May 2007
Standard Chartered Bank
0
02 April 2016
Standard Chartered Bank
0
27 July 2023
Axis Bank Limited
0
24 December 2020
Others
0
29 March 2004
Ing Vyasa Bank Limited
0
15 May 2007
Standard Chartered Bank
0
02 April 2016
Standard Chartered Bank
0
27 July 2023
Axis Bank Limited
0
24 December 2020
Others
0
29 March 2004
Ing Vyasa Bank Limited
0
15 May 2007
Standard Chartered Bank
0
02 April 2016
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-10062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form DPT-3-29062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-02062017_signed
Optional Attachment-(1)-30052017
Evidence of cessation;-30052017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed