Company Information
CIN
Status
Date of Incorporation
21 March 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Directors
Manish Jalan
Director/Designated Partner
about 35 years ago
about 35 years ago
Rajkumari Jalan
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Jugal Kishore Sharma
Director
almost 15 years ago
almost 15 years ago
Manohar Jalan
Whole Time Director
about 54 years ago
about 54 years ago
Charges
02 March 2012
Hdfc Bank Limited
2 Crore
20 February 2012
Hdfc Bank Limited
2 Crore
19 June 1971
United Bank Of India
1 Crore
19 March 2003
United Bank Of India
1 Crore
08 February 2002
United Bank Of India
2 Crore
02 March 2012
Hdfc Bank Limited
0
19 June 1971
United Bank Of India
0
19 March 2003
United Bank Of India
0
08 February 2002
United Bank Of India
0
20 February 2012
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
19 June 1971
United Bank Of India
0
19 March 2003
United Bank Of India
0
08 February 2002
United Bank Of India
0
20 February 2012
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
19 June 1971
United Bank Of India
0
19 March 2003
United Bank Of India
0
08 February 2002
United Bank Of India
0
20 February 2012
Hdfc Bank Limited
0
Documents
Form AOC - 4 CFS-19022024_signed
Form MGT-7A-19022024_signed
List of Directors;-16022024
Supplementary or Test audit report under section 143-16022024
Approval letter for extension of AGM;-16022024
List of share holders, debenture holders;-16022024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022024
Approval letter of extension of financial year or AGM-15022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022024
Directors report as per section 134(3)-15022024
Optional Attachment-(2)-15022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022024
Form AOC-4-15022024_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022
Supplementary or Test audit report under section 143-21102022
Form AOC - 4 CFS-21102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Optional Attachment-(3)-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form DPT-3-04072022_signed
Auditor?s certificate-30062022
