Company Information

CIN
Status
Date of Incorporation
07 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,020
Authorised Capital
2,000,000

Directors

Sriprakash Jalan
Sriprakash Jalan
Director
over 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Indra Jalan
Indra Jalan
Additional Director
over 6 years ago
Paresh Nath Seal
Paresh Nath Seal
Director
over 34 years ago

Charges

10 Crore
12 April 2016
Indusind Bank Ltd.
1 Crore
31 January 2013
Allahabad Bank
4 Crore
29 July 2008
Hdfc Bank Limited
63 Lak
05 April 2021
Axis Bank Limited
1 Crore
13 July 2020
Indian Bank
3 Crore
21 July 2023
Hdfc Bank Limited
0
05 April 2021
Axis Bank Limited
0
12 April 2016
Others
0
13 July 2020
Indian Bank
0
31 January 2013
Allahabad Bank
0
29 July 2008
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
05 April 2021
Axis Bank Limited
0
12 April 2016
Others
0
13 July 2020
Indian Bank
0
31 January 2013
Allahabad Bank
0
29 July 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form DPT-3-05062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Supplementary or Test audit report under section 143-01012020
Form AOC - 4 CFS-01012020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Form DPT-3-28062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed