Company Information

CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,336,250
Authorised Capital
40,000,000

Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
about 2 years ago
Vishnu Dhanuka
Vishnu Dhanuka
Director
over 2 years ago
Manoj Kumar Patni
Manoj Kumar Patni
Company Secretary
about 19 years ago

Charges

49 Crore
21 November 2014
Bank Of India
2 Crore
02 August 2005
Bank Of India
15 Crore
28 June 2000
Bank Of India
1 Crore
28 June 2000
Bank Of India
16 Crore
28 June 2000
Bank Of India
15 Crore
16 June 2022
Hdfc Bank Limited
0
28 June 2000
Bank Of India
0
28 June 2000
Bank Of India
0
02 August 2005
Bank Of India
0
21 November 2014
Bank Of India
0
28 June 2000
Bank Of India
0
16 June 2022
Hdfc Bank Limited
0
28 June 2000
Bank Of India
0
28 June 2000
Bank Of India
0
02 August 2005
Bank Of India
0
21 November 2014
Bank Of India
0
28 June 2000
Bank Of India
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-12052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-08072019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT