Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
274,843,750
Authorised Capital
332,500,000

Directors

Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Director/Designated Partner
over 2 years ago
Arihant Jain
Arihant Jain
Director
almost 18 years ago

Past Directors

Netrananda Rath
Netrananda Rath
Director
over 13 years ago
Radheshyam Prasad
Radheshyam Prasad
Director
about 14 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
over 14 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Additional Director
over 15 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Additional Director
over 15 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 19 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 21 years ago

Charges

383 Crore
03 March 2011
Idbi Trusteeship Services Limited
383 Crore
03 March 2011
Idbi Trusteeship Services Limited
0
03 March 2011
Idbi Trusteeship Services Limited
0
03 March 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form DPT-3-09062020-signed
Form DPT-3-27062019
List of share holders, debenture holders;-12042019
Copy of MGT-8-12042019
Form MGT-7-12042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form ADT-1-25042018_signed
Form e-CODS-25042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Form 23AC-XBRL-04042018_signed
Form 23ACA-XBRL-04042018_signed
Form AOC-4(XBRL)-04042018_signed
XBRL document in respect of balance sheet 29032018 for the financial year ending on 31032013
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018