Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sumitra Devi Jindal
Sumitra Devi Jindal
Director
over 10 years ago
Priyanka Jindal
Priyanka Jindal
Director
over 10 years ago
Vishal Jindal
Vishal Jindal
Director
over 10 years ago
Rohit Jindal
Rohit Jindal
Director
over 10 years ago
Indra Sen Jindal
Indra Sen Jindal
Director
over 15 years ago
Ram Kishan Jindal
Ram Kishan Jindal
Director
over 15 years ago
Umesh Kumar Jindal
Umesh Kumar Jindal
Director
over 15 years ago
Ashok Kumar Jindal
Ashok Kumar Jindal
Director
over 15 years ago

Documents

Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-181215.OCT
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Optional Attachment 1-140315.PDF