Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
49,500,200
Authorised Capital
18,322,600,000

Directors

Binod Bihari Sahu
Binod Bihari Sahu
Director/Designated Partner
over 2 years ago
Arjun Saraswat
Arjun Saraswat
Director/Designated Partner
almost 3 years ago
Hridya Nand Singh
Hridya Nand Singh
Director/Designated Partner
almost 3 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Ashok Kumar Sarda
Ashok Kumar Sarda
Additional Director
over 16 years ago
Bijoy Kumar Sarda
Bijoy Kumar Sarda
Director
over 28 years ago
Mohan Lal Sarda
Mohan Lal Sarda
Director
over 28 years ago

Charges

0
01 October 2018
Jindal Steel And Power Limited
1,285 Crore
01 October 2018
Others
0
01 October 2018
Others
0
01 October 2018
Others
0
01 October 2018
Others
0

Documents

Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-23062020-signed
Form AOC-5-20022020-signed
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Optional Attachment-(1)-19022020
Copy of board resolution-18022020
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
XBRL document in respect Consolidated financial statement-22012020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-14012020
Optional Attachment-(1)-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-19082019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-20072019
Form MSME FORM I-09062019_signed
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-10012019_signed