Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
471,425,500
Authorised Capital
500,000,000

Directors

Sonal Mittal
Sonal Mittal
Director/Designated Partner
over 6 years ago
Bajrang Lal Mittal
Bajrang Lal Mittal
Director/Designated Partner
over 21 years ago

Past Directors

Vrinda Binani
Vrinda Binani
Company Secretary
over 6 years ago
Sontosh Kumar Sinha
Sontosh Kumar Sinha
Director
almost 10 years ago
Puja Bajoria
Puja Bajoria
Director
over 10 years ago
Manish Mittal
Manish Mittal
Director
over 21 years ago

Charges

208 Crore
16 August 2017
Punjab National Bank
87 Crore
13 April 2017
Punjab National Bank
7 Crore
09 December 2009
Punjab National Bank
60 Crore
30 March 2005
West Bengal Financial Corporation
53 Crore
30 December 2017
Karnataka Bank Ltd.
2 Crore
20 February 2015
Karnataka Bank Ltd.
30 Crore
12 December 2007
Punjab National Bank
5 Crore
15 September 2007
Punjab National Bank
5 Crore
03 January 2009
Punjab National Bank
2 Crore
08 September 2015
Punjab National Bank
5 Crore
15 September 2007
Punjab National Bank
10 Crore
04 May 2016
Punjab National Banbk
5 Crore
20 January 2009
Punjab National Bank
65 Crore
04 July 2005
United Bank Of India
2 Crore
16 August 2017
Others
0
13 April 2017
Others
0
04 May 2016
Others
0
03 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
20 February 2015
Karnataka Bank Ltd.
0
08 September 2015
Punjab National Bank
0
30 December 2017
Karnataka Bank Ltd.
0
15 September 2007
Punjab National Bank
0
30 March 2005
West Bengal Financial Corporation
0
09 December 2009
Punjab National Bank
0
04 July 2005
United Bank Of India
0
12 December 2007
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
16 August 2017
Others
0
13 April 2017
Others
0
04 May 2016
Others
0
03 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
20 February 2015
Karnataka Bank Ltd.
0
08 September 2015
Punjab National Bank
0
30 December 2017
Karnataka Bank Ltd.
0
15 September 2007
Punjab National Bank
0
30 March 2005
West Bengal Financial Corporation
0
09 December 2009
Punjab National Bank
0
04 July 2005
United Bank Of India
0
12 December 2007
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
16 August 2017
Others
0
13 April 2017
Others
0
04 May 2016
Others
0
03 January 2009
Punjab National Bank
0
20 January 2009
Punjab National Bank
0
20 February 2015
Karnataka Bank Ltd.
0
08 September 2015
Punjab National Bank
0
30 December 2017
Karnataka Bank Ltd.
0
15 September 2007
Punjab National Bank
0
30 March 2005
West Bengal Financial Corporation
0
09 December 2009
Punjab National Bank
0
04 July 2005
United Bank Of India
0
12 December 2007
Punjab National Bank
0
15 September 2007
Punjab National Bank
0

Documents

Form ADT-1-04042021_signed
Form SERIOUS COMPLAINT-29122020
Copy of written consent given by auditor-29122020
Identity Proof-29122020
Copy of the intimation sent by company-29122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-29122020
Copy of resolution passed by the company-29122020
Form SERIOUS COMPLAINT-26112020
Identity Proof-26112020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-26112020
Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form DIR-12-24022020_signed
Optional Attachment-(1)-21022020
Declaration by first director-21022020
Optional Attachment-(2)-21022020
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Declaration by first director-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019