Company Information
CIN
Status
Date of Incorporation
14 December 1920
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
40,482,400
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Om Prakash Jalan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Suman Jalan
Additional Director
almost 8 years ago
almost 8 years ago
Kailash Chandra Jalan
Director
over 15 years ago
over 15 years ago
Charges
21 March 2014
State Bank Of India
981 Crore
30 March 2013
State Bank Of India
340 Crore
16 October 2008
Uco Bank
40 Crore
19 July 2008
Indian Overseas Bank
60 Crore
16 October 2008
State Bank Of Travancore
25 Crore
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
21 March 2014
State Bank Of India
0
19 July 2008
Indian Overseas Bank
0
16 October 2008
Uco Bank
0
16 October 2008
State Bank Of Travancore
0
30 March 2013
State Bank Of India
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
21 March 2014
State Bank Of India
0
19 July 2008
Indian Overseas Bank
0
16 October 2008
Uco Bank
0
16 October 2008
State Bank Of Travancore
0
30 March 2013
State Bank Of India
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
01 August 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
21 March 2014
State Bank Of India
0
19 July 2008
Indian Overseas Bank
0
16 October 2008
Uco Bank
0
16 October 2008
State Bank Of Travancore
0
30 March 2013
State Bank Of India
0
Documents
Form MGT-7-11012024_signed
Optional Attachment-(1)-26102023
List of share holders, debenture holders;-26102023
Form MGT-7-26102023
Form AOC-4-27092023_signed
Directors report as per section 134(3)-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form MGT-7-12102022_signed
Form AOC-4-12102022_signed
List of share holders, debenture holders;-09102022
Optional Attachment-(2)-13082022
Optional Attachment-(1)-13082022
Instrument(s) of creation or modification of charge;-13082022
Particulars of all joint charge holders;-13082022
Optional Attachment-(3)-13082022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220813
Optional Attachment-(1)-21042022
Instrument(s) of creation or modification of charge;-21042022
Form CHG-1-21042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
List of share holders, debenture holders;-08102021
Form MGT-7-08102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Directors report as per section 134(3)-06102021
Form AOC-4-06102021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020