Company Information
CIN
Status
Date of Incorporation
19 January 1904
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sriprakash Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Chand Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudha Jalan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinay Issar
Additional Director
almost 5 years ago
almost 5 years ago
Susil Kumar Pal
Additional Director
about 10 years ago
about 10 years ago
Shakti Khaitan
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Rekha Bajoria
Additional Director
over 12 years ago
over 12 years ago
Arun Kumar Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Ramendra Bajoria
Director
almost 21 years ago
almost 21 years ago
Rajesh Prasad Khaitan
Director
over 32 years ago
over 32 years ago
Devendra Bajoria
Director
over 33 years ago
over 33 years ago
Charges
07 November 2014
Indusind Bank Ltd.
5 Lak
09 September 2014
Indusind Bank Ltd.
15 Crore
22 February 2000
Allahabad Bank
13 Crore
24 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
09 September 2014
Others
0
16 January 2021
Hdfc Bank Limited
0
22 February 2000
Allahabad Bank
0
07 November 2014
Indusind Bank Ltd.
0
24 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
09 September 2014
Others
0
16 January 2021
Hdfc Bank Limited
0
22 February 2000
Allahabad Bank
0
07 November 2014
Indusind Bank Ltd.
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-01122023-signed
Optional Attachment-(1)-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-05102023
Form MGT-7-26092023_signed
Copy of MGT-8-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form AOC-4(XBRL)-01112022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Optional Attachment-(1)-19102022
Form MGT-15-27092022_signed
Form DPT-3-04072022_signed
Form CHG-1-20032022_signed
Form CHG-1-28032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220315
Instrument(s) of creation or modification of charge;-15032022
Form CHG-1-18032022_signed
Optional Attachment-(1)-15032022
Instrument(s) of creation or modification of charge;-15032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
Form MGT-7-06122021_signed
List of share holders, debenture holders;-01122021