Company Information

CIN
Status
Date of Incorporation
25 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
101,000
Authorised Capital
1,500,000

Directors

Amitava Sinha
Amitava Sinha
Director
over 20 years ago
Lalit Jalan
Lalit Jalan
Director/Designated Partner
over 20 years ago

Past Directors

Varun Jalan
Varun Jalan
Director
about 10 years ago
Jagmohan Jalan
Jagmohan Jalan
Director
over 43 years ago

Charges

16 Crore
28 July 2016
Hdfc Bank Limited
16 Crore
29 January 2007
Citi Bank N.a
16 Crore
28 July 2016
Hdfc Bank Limited
0
29 January 2007
Citi Bank N.a
0
28 July 2016
Hdfc Bank Limited
0
29 January 2007
Citi Bank N.a
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Form DIR-12-31052018_signed