Company Information

CIN
Status
Date of Incorporation
21 June 1890
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
34,021,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sriprakash Jalan
Sriprakash Jalan
Director/Designated Partner
almost 2 years ago
Anuradha Jalan
Anuradha Jalan
Director/Designated Partner
about 3 years ago
Ummedmal Banthia
Ummedmal Banthia
Director/Designated Partner
over 8 years ago
Anirudha Jalan
Anirudha Jalan
Director/Designated Partner
over 10 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director/Designated Partner
over 10 years ago
Shridhar Issar
Shridhar Issar
Director/Designated Partner
about 20 years ago

Past Directors

Indra Jalan
Indra Jalan
Director
over 10 years ago
Keshab Chandra Mishra
Keshab Chandra Mishra
Company Secretary
over 25 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Director
over 30 years ago
Jugal Kishore Bhagat
Jugal Kishore Bhagat
Director
over 30 years ago

Charges

3 Crore
26 June 2008
Allahabad Bank
22 Lak
10 April 2002
Indian Bank
3 Crore
28 June 2023
Indian Bank
0
10 April 2002
Indian Bank
0
26 June 2008
Allahabad Bank
0
28 June 2023
Indian Bank
0
10 April 2002
Indian Bank
0
26 June 2008
Allahabad Bank
0

Documents

Form MGT-15-16072024_signed
Optional Attachment-(1)-16072024
Optional Attachment-(1)-27032024
Optional Attachment-(2)-27032024
Optional Attachment-(3)-27032024
Form Addendum to AOC-4 CSR-27032024
Optional Attachment-(1)-22112023
List of share holders, debenture holders;-22112023
Copy of MGT-8-22112023
Form MGT-7-22112023_signed
Form AOC-4(XBRL)-22102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form MGT-15-26092023_signed
Optional Attachment-(1)-26092023
Form Addendum to AOC-4 CSR-31082023_signed
Optional Attachment-(2)-28032023
Optional Attachment-(1)-28032023
Form Addendum to AOC-4 CSR-28032023
Form MGT-7-18112022_signed
List of share holders, debenture holders;-16112022
Copy of MGT-8-16112022
Form AOC-4(XBRL)-28102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form DIR-12-20102022_signed
Interest in other entities;-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Optional Attachment-(2)-18102022
Form ADT-1-17102022
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022