Company Information

CIN
Status
Date of Incorporation
08 September 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
261,000
Authorised Capital
300,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Vibha Sandeep Jindal
Vibha Sandeep Jindal
Director/Designated Partner
almost 5 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
about 10 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 21 years ago

Documents

Form MGT-7A-24082023_signed
List of Directors;-19072023
List of share holders, debenture holders;-19072023
Directors report as per section 134(3)-19072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072023
Form MGT-7A-19072023_signed
Form AOC-4-19072023_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form MGT-7A-18102022
Form AOC-4-18102022
Form PAS-3-13012022_signed
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.-13012022
Copy of Board or Shareholders? resolution-13012022
List of Directors;-21102021
List of share holders, debenture holders;-21102021
Directors report as per section 134(3)-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Form MGT-7A-21102021_signed
Form AOC-4-21102021_signed
Form DIR-12-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed