Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,000
Authorised Capital
2,500,000
Directors
Gobardhan Jalan
Director
over 12 years ago
over 12 years ago
Praveen Kumar Jalan
Director
almost 19 years ago
almost 19 years ago
Charges
24 September 2013
Hdfc Bank Limited
1 Crore
07 November 2012
Oriental Bank Of Commerce
75 Lak
04 September 2009
Vijaya Bank
2 Crore
04 September 2009
Vijaya Bank
0
24 September 2013
Hdfc Bank Limited
0
07 November 2012
Oriental Bank Of Commerce
0
04 September 2009
Vijaya Bank
0
24 September 2013
Hdfc Bank Limited
0
07 November 2012
Oriental Bank Of Commerce
0
04 September 2009
Vijaya Bank
0
24 September 2013
Hdfc Bank Limited
0
07 November 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Form AOC-4-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Optional Attachment-(1)-15102016
