Company Information

CIN
Status
Date of Incorporation
07 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,113,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kumar Jindal
Navin Kumar Jindal
Director
over 1 year ago
Anil Kumar Jindal
Anil Kumar Jindal
Director
about 21 years ago

Charges

2 Crore
19 September 2005
United Bank Of India
2 Crore
19 September 2005
United Bank Of India
0
19 September 2005
United Bank Of India
0
19 September 2005
United Bank Of India
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
-241114.OCT
Form23AC-241014 for the FY ending on-310314.OCT