Company Information

CIN
Status
Date of Incorporation
15 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Ratan Lal Buccha
Ratan Lal Buccha
Director/Designated Partner
over 2 years ago
Pranay Bothra
Pranay Bothra
Director/Designated Partner
over 2 years ago
Divya Dugar
Divya Dugar
Director/Designated Partner
over 2 years ago
Jai Kumar Kankaria
Jai Kumar Kankaria
Director/Designated Partner
almost 3 years ago
Pankaj Bothra
Pankaj Bothra
Director/Designated Partner
about 11 years ago
Anuradha Mehta
Anuradha Mehta
Wholetime Director
about 17 years ago
Meghna Sanghvi
Meghna Sanghvi
Director
almost 18 years ago

Past Directors

Bijay Baid Singh
Bijay Baid Singh
Additional Director
almost 12 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Additional Director
over 12 years ago
Poonam Dugar
Poonam Dugar
Director
almost 18 years ago
Narendra Kumar Sethia
Narendra Kumar Sethia
Director
almost 31 years ago

Charges

84 Crore
22 May 2017
Hdfc Bank Limited
30 Crore
18 May 2017
Barclays Investments & Loans (india) Limited.
50 Crore
09 August 2017
Hdfc Bank Limited
15 Crore
11 March 2021
Hdfc Bank Limited
4 Crore
24 March 2023
Others
0
11 March 2021
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 May 2017
Others
0
09 August 2017
Hdfc Bank Limited
0
24 March 2023
Others
0
11 March 2021
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 May 2017
Others
0
09 August 2017
Hdfc Bank Limited
0
24 March 2023
Others
0
11 March 2021
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
18 May 2017
Others
0
09 August 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-16112022
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Optional Attachment-(1)-05042022
Optional Attachment-(2)-05042022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112021
Optional Attachment-(1)-17112021
List of share holders, debenture holders;-17112021
XBRL document in respect Consolidated financial statement-17112021
Copy of MGT-8-17112021
Copy of shareholders resolution-26102021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102021
Optional Attachment-(1)-26102021
Copy of agreement-26102021
Copy of board resolution-26102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
Auditor?s certificate-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
Approval letter of extension of financial year of AGM-24122020