Company Information

CIN
Status
Date of Incorporation
16 October 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,825,000
Authorised Capital
75,000,000

Directors

Hemant Kumar Jalan
Hemant Kumar Jalan
Director/Designated Partner
over 2 years ago
Varun Jalan
Varun Jalan
Manager/Secretary
about 10 years ago
Anushree Jalan
Anushree Jalan
Director/Designated Partner
over 12 years ago
Anant Veer Jalan
Anant Veer Jalan
Director/Designated Partner
over 21 years ago

Past Directors

Rajan Malhotra
Rajan Malhotra
Director
about 13 years ago
Susanta Kumar Nayak
Susanta Kumar Nayak
Company Secretary
about 17 years ago
Santosh Saraf
Santosh Saraf
Whole Time Director
over 18 years ago
Chandi Prasad Bhartia
Chandi Prasad Bhartia
Director
about 39 years ago

Charges

0
02 November 2004
Hdfc Bank Limited
1 Crore
02 November 2004
Hdfc Bank Limited
0
02 November 2004
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-03012024_signed
Form MGT-7-03012024_signed
List of share holders, debenture holders;-16112023
Form MGT-7-16112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112023
Form AOC-4(XBRL)-09112023
Form MGT-7-08102023_signed
Form AOC-4(XBRL)-09122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Form DPT-3-07072022_signed
Form PAS-6-30042022_signed
Optional Attachment-(1)-30042022
List of share holders, debenture holders;-27012022
Form MGT-7-27012022_signed
Form AOC-4(XBRL)-26122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122021
Form PAS-6-29102021_signed
Form PAS-6-30072021_signed
Form DPT-3-01072021_signed
Form MGT-7-26032021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
Form AOC-4(XBRL)-22022021_signed