Company Information

CIN
Status
Date of Incorporation
11 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Jalan
Om Prakash Jalan
Director
over 2 years ago
Apurba Majumder
Apurba Majumder
Director
over 2 years ago

Past Directors

Siddhartha Jalan
Siddhartha Jalan
Additional Director
over 5 years ago
Biswarup Ghatak
Biswarup Ghatak
Additional Director
almost 11 years ago
Ajoy Goswami
Ajoy Goswami
Additional Director
almost 11 years ago

Charges

1 Crore
21 February 2018
Incred Financial Services Limited
40 Lak
24 December 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
25 November 2020
Tata Capital Financial Services Limited
84 Lak
09 February 2022
Hdfc Bank Limited
0
21 February 2018
Others
0
25 November 2020
Tata Capital Financial Services Limited
0
24 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2022
Hdfc Bank Limited
0
21 February 2018
Others
0
25 November 2020
Tata Capital Financial Services Limited
0
24 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Form DPT-3-22042020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form INC-22-24112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018