Company Information
CIN
Status
Date of Incorporation
25 February 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
22,210,000
Authorised Capital
30,000,000
Directors
Kamal Kumar Jindal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Rakesh Kumar Jindal
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Mayank Jindal
Director
almost 16 years ago
almost 16 years ago
Charges
08 March 2008
Central Bank Of India
2 Crore
12 July 2012
The Federal Bank Ltd
95 Lak
28 September 2010
The Federal Bank Ltd
3 Lak
17 March 1999
Oriental Bank Of Commerce
1 Crore
11 May 2001
The Federal Bank Ltd
20 Lak
30 August 2022
Others
0
03 March 2022
Others
0
28 September 2010
The Federal Bank Ltd
0
11 May 2001
The Federal Bank Ltd
0
12 July 2012
The Federal Bank Ltd
0
17 March 1999
Oriental Bank Of Commerce
0
08 March 2008
Others
0
30 August 2022
Others
0
03 March 2022
Others
0
28 September 2010
The Federal Bank Ltd
0
11 May 2001
The Federal Bank Ltd
0
12 July 2012
The Federal Bank Ltd
0
17 March 1999
Oriental Bank Of Commerce
0
08 March 2008
Others
0
Documents
Directors report as per section 134(3)-21092023
List of Directors;-21092023
List of share holders, debenture holders;-21092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Form AOC-4-21092023_signed
Form MGT-7A-21092023_signed
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form MGT-7A-10102022_signed
Form AOC-4-10102022_signed
Form DPT-3-15062022_signed
Form PAS-3-25032022_signed
Copy of Board or Shareholders? resolution-25032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022
Instrument(s) of creation or modification of charge;-17032022
Form CHG-1-17032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
List of share holders, debenture holders;-07012022
Optional Attachment-(1)-07012022
Form MGT-7-07012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Directors report as per section 134(3)-02122021
Form AOC-4-02122021_signed
Form SH-7-20072021-signed
Copy of the resolution for alteration of capital;-12072021
Altered memorandum of assciation;-12072021
Form DPT-3-01072021_signed
Form CFSS-2020-29062021_signed
