Company Information

CIN
Status
Date of Incorporation
18 January 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Sonal Jindal
Sonal Jindal
Director/Designated Partner
about 2 years ago
Arjun Jindal
Arjun Jindal
Director/Designated Partner
over 2 years ago
Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
about 51 years ago

Past Directors

Rohit Goyal
Rohit Goyal
Additional Director
over 6 years ago
Murli Dhar Jindal
Murli Dhar Jindal
Director
almost 61 years ago

Charges

20 Crore
17 January 2008
Allahabad Bank
20 Crore
17 January 2008
Allahabad Bank
0
17 January 2008
Allahabad Bank
0

Documents

Supplementary or Test audit report under section 143-18062024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18062024
Form AOC - 4 CFS-18062024
Form MGT-7A-28052024_signed
Form AOC-4-28052024_signed
List of share holders, debenture holders;-27052024
List of Directors;-27052024
Directors report as per section 134(3)-27052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052024
Form ADT-1-08122023_signed
Copy of written consent given by auditor-07122023
Copy of resolution passed by the company-07122023
Form AOC-4-28092023_signed
Optional Attachment-(1)-25092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
Directors report as per section 134(3)-25092023
Approval letter of extension of financial year or AGM-25092023
Form ADT-1-27082023_signed
Form MGT-7A-27082023_signed
Form ADT-1-03052023_signed
Copy of written consent given by auditor-03052023
Copy of resolution passed by the company-03052023
Copy of the intimation sent by company-03052023
List of Directors;-01052023
List of share holders, debenture holders;-01052023
Approval letter for extension of AGM;-01052023
Form MGT-7A-01052023_signed
Form DPT-3-07072022_signed
Form MGT-7A-31032022_signed