Company Information

CIN
Status
Date of Incorporation
27 June 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000

Directors

Sonal Jindal
Sonal Jindal
Director/Designated Partner
about 2 years ago
Arjun Jindal
Arjun Jindal
Director/Designated Partner
over 2 years ago
Asesh Jyoti Dutta
Asesh Jyoti Dutta
Director/Designated Partner
over 2 years ago
Dileep Kumar Mehra
Dileep Kumar Mehra
Director/Designated Partner
about 6 years ago
Ajay Gaggar
Ajay Gaggar
Director/Designated Partner
about 9 years ago
Rajiv Jindal
Rajiv Jindal
Director
about 30 years ago
Sanjiivv Jindall
Sanjiivv Jindall
Director
over 48 years ago

Past Directors

Radhika Jindal
Radhika Jindal
Director
almost 16 years ago
Anjali Agarwal
Anjali Agarwal
Director
about 16 years ago
Jawahar Lal Garg
Jawahar Lal Garg
Director
over 35 years ago
Murli Dhar Jindal
Murli Dhar Jindal
Director
over 70 years ago

Charges

28 Crore
25 April 2018
Indusind Bank Ltd.
7 Crore
11 August 2016
Yes Bank Limited
5 Crore
08 February 2016
Kotak Mahindra Prime Limited
5 Crore
22 March 2013
State Bank Of India
14 Crore
09 March 2004
Vijaya Bank
5 Crore
17 March 1999
Allahabad Bank
4 Crore
28 October 2009
Allahabad Bank
33 Crore
04 November 2020
Icici Bank Limited
4 Crore
04 October 2019
Axis Bank Limited
5 Crore
04 November 2020
Others
0
22 March 2013
State Bank Of India
0
25 April 2018
Others
0
04 October 2019
Axis Bank Limited
0
11 August 2016
Yes Bank Limited
0
09 March 2004
Vijaya Bank
0
28 October 2009
Allahabad Bank
0
17 March 1999
Allahabad Bank
0
08 February 2016
Kotak Mahindra Prime Limited
0
04 November 2020
Others
0
22 March 2013
State Bank Of India
0
25 April 2018
Others
0
04 October 2019
Axis Bank Limited
0
11 August 2016
Yes Bank Limited
0
09 March 2004
Vijaya Bank
0
28 October 2009
Allahabad Bank
0
17 March 1999
Allahabad Bank
0
08 February 2016
Kotak Mahindra Prime Limited
0

Documents

List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Copy of MGT-8-18112023
Form MGT-7-18112023_signed
Form ADT-1-06112023_signed
Form AOC-4(XBRL)-29102023_signed
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form AOC-4(XBRL)-28102023
Form MGT-7-28112022_signed
Form PAS-6-03112022
List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form AOC-4(XBRL)-31102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-07072022_signed
Form PAS-6-26052022_signed
Copy of MGT-8-07032022
Approval letter for extension of AGM;-07032022
List of share holders, debenture holders;-07032022
Form MGT-7-07032022_signed
Approval letter of extension of financial year of AGM-11022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022
Form AOC-4(XBRL)-11022022
Form ADT-1-02022022_signed