Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,231,400
Authorised Capital
15,000,000

Directors

Mahesh Jindal
Mahesh Jindal
Director/Designated Partner
about 17 years ago
Yogesh Jindal
Yogesh Jindal
Director
almost 31 years ago

Past Directors

Shradha Jindal
Shradha Jindal
Additional Director
over 14 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
almost 31 years ago

Charges

20 Lak
11 March 2003
State Bank Of Hyderabad
11 Lak
14 December 2001
Central Bank Of India
11 Crore
27 November 2000
Central Bank Of India
5 Crore
24 November 2020
Kotak Mahindra Bank Limited
20 Lak
24 November 2020
Others
0
27 November 2000
Central Bank Of India
0
14 December 2001
Central Bank Of India
0
11 March 2003
State Bank Of Hyderabad
0
24 November 2020
Others
0
27 November 2000
Central Bank Of India
0
14 December 2001
Central Bank Of India
0
11 March 2003
State Bank Of Hyderabad
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-29112020_signed
Instrument(s) of creation or modification of charge;-29112020
Optional Attachment-(1)-29112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201129
Form DPT-3-05062020-signed
Form INC-22-07112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of board resolution authorizing giving of notice-07112019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016