Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
24,136,000
Authorised Capital
50,000,000
Directors
Suman Jalan
Director
over 2 years ago
over 2 years ago
Om Prakash Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2013
State Bank Of India
329 Crore
29 December 2011
State Bank Of India
1,462 Crore
21 September 2013
State Bank Of Hyderabad
5 Crore
12 September 2005
Oriental Bank Of Commerce
45 Crore
05 July 2004
Oriental Bank Of Commerce
1 Crore
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
30 March 2013
State Bank Of India
0
05 July 2004
Oriental Bank Of Commerce
0
21 September 2013
State Bank Of Hyderabad
0
29 December 2011
State Bank Of India
0
12 September 2005
Oriental Bank Of Commerce
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
30 March 2013
State Bank Of India
0
05 July 2004
Oriental Bank Of Commerce
0
21 September 2013
State Bank Of Hyderabad
0
29 December 2011
State Bank Of India
0
12 September 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17122020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Directors report as per section 134(3)-29092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
