Company Information
CIN
Status
Date of Incorporation
30 May 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Tapan Kumar Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asit Baran Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Jalan
Director
about 16 years ago
about 16 years ago
Past Directors
Om Prakash Joshi
Director
about 11 years ago
about 11 years ago
Vishal Jalan
Director
about 16 years ago
about 16 years ago
Rahul Almal
Additional Director
over 17 years ago
over 17 years ago
Umesh Kumar Jalan
Director
over 40 years ago
over 40 years ago
Suresh Prasad Gupta
Company Secretary
over 52 years ago
over 52 years ago
Charges
30 June 1983
Industrial Reconstruction Of India Ltd.
1 Crore
05 May 1978
Punjab National Bank
40 Lak
12 April 1978
Punjab National Bank
1 Lak
07 January 1978
Punjab National Bank
10 Lak
18 August 1977
Punjab National Bank
3 Lak
16 May 1974
Punjab National Bank
5 Lak
11 September 1973
Punjab National Bank
15 Lak
12 April 1978
Punjab National Bank
0
07 January 1978
Punjab National Bank
0
18 August 1977
Punjab National Bank
0
16 May 1974
Punjab National Bank
0
05 May 1978
Punjab National Bank
0
30 June 1983
Industrial Reconstruction Of India Ltd.
0
11 September 1973
Punjab National Bank
0
12 April 1978
Punjab National Bank
0
07 January 1978
Punjab National Bank
0
18 August 1977
Punjab National Bank
0
16 May 1974
Punjab National Bank
0
05 May 1978
Punjab National Bank
0
30 June 1983
Industrial Reconstruction Of India Ltd.
0
11 September 1973
Punjab National Bank
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Form AOC-4-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form DPT-3-05092023_signed
Form PAS-6-28112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-14-31102022
Form AOC-4-31102022
Form DPT-3-29062022
Form PAS-6-28052022_signed
Optional Attachment-(1)-28052022
Form MGT-14-22042022_signed
Form MR-1-21042022_signed
Optional Attachment-(1)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Copy of shareholders resolution-21042022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21042022
Form MGT-7-11022022_signed
List of share holders, debenture holders;-10022022
