Company Information

CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kejriwal
Vijay Kejriwal
Director/Designated Partner
almost 2 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
almost 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
almost 2 years ago
Azad Kumar Bhura
Azad Kumar Bhura
Director
over 13 years ago
Bikash Mandal
Bikash Mandal
Director
almost 19 years ago

Past Directors

Prashant Jain
Prashant Jain
Director
over 11 years ago
Vinod Kumar Abbey
Vinod Kumar Abbey
Director
over 14 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
28 December 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-21092020-signed
Form DPT-3-24062020-signed
Form CHG-4-14042020_signed
Letter of the charge holder stating that the amount has been satisfied-14042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29082019
Form CHG-1-28062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Optional Attachment-(1)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Instrument(s) of creation or modification of charge;-17062019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-30102018_signed