Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,149,000
Authorised Capital
6,000,000

Directors

Ashok Kumar Jindal
Ashok Kumar Jindal
Director
over 2 years ago

Past Directors

Madhu Jindal
Madhu Jindal
Additional Director
about 3 years ago
Rama Jindal
Rama Jindal
Director
over 24 years ago

Charges

2 Crore
21 March 2002
Syndicate Bank
2 Crore
21 March 2002
Syndicate Bank
0
21 March 2002
Syndicate Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-25042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042018
Form AOC - 4 CFS-25042018_signed
List of share holders, debenture holders;-05042018