Company Information
CIN
Status
Date of Incorporation
05 February 1931
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
37,780,000
Authorised Capital
205,000,000
Charges
26 April 2019
Axis Trustee Services Limited
310 Crore
08 March 2019
Milestone Trusteeship Services Private Limited
100 Crore
28 November 2016
Milestone Trusteeship Services Private Limited
59 Crore
19 May 2016
Axis Bank Limited
75 Crore
07 February 2014
The Hongkong And Shanghai Banking Corporation Limited
118 Crore
06 February 2014
The Hongkong And Shanghai Banking Corporation Limited
110 Crore
07 September 2009
State Bank Of India
40 Crore
14 October 1999
State Bank Of India
175 Crore
09 March 1994
The Pradeshiya Industrial & Investment Corp. Of U.p. Ltd
1 Crore
04 March 1994
State Bank Of India
62 Crore
14 January 1993
State Bank Of India
1 Crore
04 June 1992
State Bank Of India
3 Crore
30 April 1992
The Pradeshiya Industrial & Investment Corp. Of U.p. Ltd
1 Crore
13 August 1990
State Bank Of India
2 Crore
28 August 2014
The Hongkong And Shanghai Banking Corporation Limited
145 Crore
16 June 2009
Axis Bank Limited
24 Crore
Documents
Form INC-28-04022022-signed
Optional Attachment-(2)-01022022
Optional Attachment-(1)-01022022
Copy of court order or NCLT or CLB or order by any other competent authority.-01022022
Optional Attachment-(1)-01022022
Optional Attachment-(3)-01022022
Copy of MGT-8-09122021
List of share holders, debenture holders;-09122021
Form MGT-7-09122021_signed
Form CHG-4-06122021_signed
Letter of the charge holder stating that the amount has been satisfied-06122021
Form MGT-14-28102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021
Form AOC-4(XBRL)-14102021_signed
Form CHG-4-06102021_signed
Letter of the charge holder stating that the amount has been satisfied-05102021
Form CHG-4-27092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210921
Letter of the charge holder stating that the amount has been satisfied-21092021
Form CHG-4-17092021_signed
Letter of the charge holder stating that the amount has been satisfied-17092021
Form CHG-1-31082021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210831
Instrument(s) of creation or modification of charge;-30082021
Form CHG-4-27082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210826
Letter of the charge holder stating that the amount has been satisfied-26082021
Form CHG-1-13082021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210813
