Company Information

CIN
Status
Date of Incorporation
02 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Om Prakash Jalan
Om Prakash Jalan
Beneficial Owner
about 2 years ago
Tapan Kumar Panja
Tapan Kumar Panja
Director
over 2 years ago
Apurba Majumder
Apurba Majumder
Director
over 2 years ago
Siddhartha Jalan
Siddhartha Jalan
Director
almost 17 years ago

Charges

9 Crore
17 July 2017
Hdfc Bank Limited
4 Crore
30 March 2017
Hdfc Bank Limited
4 Crore
20 December 2009
State Bank Of India
2 Crore
22 January 2010
State Bank Of India
2 Crore
07 August 2006
Oriental Bank Of Commerce Limited
1 Crore
30 September 2022
Others
0
30 September 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
17 July 2017
Hdfc Bank Limited
0
20 December 2009
State Bank Of India
0
22 January 2010
State Bank Of India
0
07 August 2006
Oriental Bank Of Commerce Limited
0
30 September 2022
Others
0
30 September 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
17 July 2017
Hdfc Bank Limited
0
20 December 2009
State Bank Of India
0
22 January 2010
State Bank Of India
0
07 August 2006
Oriental Bank Of Commerce Limited
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-07102020-signed
Form DPT-3-21042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(1)-29082018