Company Information

CIN
Status
Date of Incorporation
18 February 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,513,500
Authorised Capital
144,000,000

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
about 15 years ago
Om Prakash Bhuwania
Om Prakash Bhuwania
Director/Designated Partner
over 25 years ago
Santosh Kumar Bhuwania
Santosh Kumar Bhuwania
Director/Designated Partner
over 25 years ago

Past Directors

Indra Mohan Lal
Indra Mohan Lal
Director
over 28 years ago
Raghunath Jeloka
Raghunath Jeloka
Director
over 35 years ago

Charges

42 Crore
01 February 2001
Bank Of India
10 Crore
19 December 2000
Bank Of India
22 Crore
14 January 1998
Bank Of India
8 Crore
01 February 2001
Bank Of India
0
19 December 2000
Bank Of India
0
14 January 1998
Bank Of India
0
01 February 2001
Bank Of India
0
19 December 2000
Bank Of India
0
14 January 1998
Bank Of India
0

Documents

List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023_signed
Form AOC-4(XBRL)-18112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-7-24092023_signed
Form MGT-7-18112022
List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
Form AOC-4(XBRL)-25102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102022
List of share holders, debenture holders;-03022022
Copy of MGT-8-03022022
Form MGT-7-03022022_signed
Form AOC-4(XBRL)-06012022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012022
Form ADT-1-26122021_signed
Copy of written consent given by auditor-22122021
Optional Attachment-(1)-22122021
Copy of resolution passed by the company-22122021
Form MGT-7-24022021_signed
List of share holders, debenture holders;-22012021
Copy of MGT-8-22012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012021
Form AOC-4(XBRL)-18012021_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-25112019_signed