Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
5,000,000

Directors

Rabindra Kumar Jalan
Rabindra Kumar Jalan
Managing Director
over 2 years ago
Radha Jalan
Radha Jalan
Director
over 21 years ago

Past Directors

Dayanand Jalan
Dayanand Jalan
Director
about 18 years ago

Charges

2 Crore
14 January 2015
Indian Overseas Bank
2 Crore
21 April 2008
Bank Of Baroda
1 Crore
16 March 2012
Tata Motors Finance Limited
62 Lak
14 February 2005
Bank Of India
40 Lak
08 September 2023
Others
0
08 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
14 January 2015
Indian Overseas Bank
0
28 January 2022
State Bank Of India
0
16 March 2012
Tata Motors Finance Limited
0
14 February 2005
Bank Of India
0
21 April 2008
Bank Of Baroda
0
08 September 2023
Others
0
08 September 2023
Others
0
31 July 2023
Others
0
09 August 2023
Others
0
14 January 2015
Indian Overseas Bank
0
28 January 2022
State Bank Of India
0
16 March 2012
Tata Motors Finance Limited
0
14 February 2005
Bank Of India
0
21 April 2008
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(5)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Optional Attachment-(4)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04102019-signed
Auditor?s certificate-02102019
Form DPT-3-30092019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed