Company Information

CIN
Status
Date of Incorporation
04 October 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Sonal Jindal
Sonal Jindal
Director/Designated Partner
about 2 years ago
Arjun Jindal
Arjun Jindal
Director/Designated Partner
over 2 years ago
Radhika Jindal
Radhika Jindal
Director/Designated Partner
over 15 years ago
Anjali Agarwal
Anjali Agarwal
Director/Designated Partner
over 15 years ago
Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
about 51 years ago

Past Directors

Murli Dhar Jindal
Murli Dhar Jindal
Director
about 51 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-23102017_signed
List of share holders, debenture holders;-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed