Company Information
CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,109,500
Authorised Capital
41,200,000
Directors
Rajkumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Omprakash Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatasubramanian Pichaiswaminathan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sudhir Singhi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sunil Omprakash Jalan
Director
about 8 years ago
about 8 years ago
Biprodas Dutta
Director
about 15 years ago
about 15 years ago
Kasiviswanathan Jeganath
Director
about 20 years ago
about 20 years ago
Sunil Kumar Tibrewal
Director
over 27 years ago
over 27 years ago
Charges
05 October 2017
Catalyst Trusteeship Limited
65 Crore
15 October 2014
Sbicap Trustee Company Limited
53 Crore
22 July 2013
State Bank Of India
53 Crore
17 March 2011
Rural Electrification Corporation Limited
47 Crore
31 March 2009
Uco Bank
1 Crore
30 December 2022
Others
0
15 October 2014
Sbicap Trustee Company Limited
0
05 October 2017
Others
0
31 March 2009
Uco Bank
0
17 March 2011
Rural Electrification Corporation Limited
0
22 July 2013
State Bank Of India
0
30 December 2022
Others
0
15 October 2014
Sbicap Trustee Company Limited
0
05 October 2017
Others
0
31 March 2009
Uco Bank
0
17 March 2011
Rural Electrification Corporation Limited
0
22 July 2013
State Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-03072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form AOC - 4 CFS-26022019_signed
Supplementary or Test audit report under section 143-25022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18012019
