Company Information

CIN
Status
Date of Incorporation
22 June 1971
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
93,199,650
Authorised Capital
150,000,000

Directors

Amita Saha
Amita Saha
Director/Designated Partner
about 2 years ago
Sunil Khetawat
Sunil Khetawat
Director/Designated Partner
over 2 years ago
Jahar Bagchi
Jahar Bagchi
Director/Designated Partner
over 4 years ago
Shyam Sundar Niyogi
Shyam Sundar Niyogi
Director/Designated Partner
over 6 years ago
Sandeep Khetawat
Sandeep Khetawat
Director/Designated Partner
over 14 years ago
Malay Sengupta
Malay Sengupta
Director/Designated Partner
about 15 years ago

Past Directors

Santosree Bhattacharya
Santosree Bhattacharya
Director
almost 5 years ago
Shahin Basumajumdar
Shahin Basumajumdar
Director
over 10 years ago
Prabir Choudhury
Prabir Choudhury
Director
over 22 years ago
Satyendra Prasannasinha Dangi
Satyendra Prasannasinha Dangi
Director
over 33 years ago

Charges

0
05 February 1985
State Bank Of India
10 Lak
26 December 1988
State Bank Of India
3 Crore
06 February 1993
State Bank Of India
12 Crore
26 July 1988
State Bank Of India
31 Lak
08 February 1991
State Bank Of India
1 Crore
27 June 1986
State Bank Of India
69 Thousand
11 September 1995
State Bank Of Patiala
2 Crore
10 June 1996
State Bank Of Patiala
4 Crore
22 December 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
90 Lak
13 March 1995
State Bank Of Hyderabad
7 Crore
04 April 1996
Industrial Development Bank Of India
0
07 March 1990
Madhya Pradesh Audyogik Vikas Nigam Ltd.
90 Lak
10 June 1996
State Bank Of Patiala
0
07 March 1990
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
11 September 1995
State Bank Of Patiala
0
13 March 1995
State Bank Of Hyderabad
0
27 June 1986
State Bank Of India
0
08 February 1991
State Bank Of India
0
04 April 1996
Industrial Development Bank Of India
0
06 February 1993
State Bank Of India
0
26 July 1988
State Bank Of India
0
05 February 1985
State Bank Of India
0
22 December 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
26 December 1988
State Bank Of India
0
10 June 1996
State Bank Of Patiala
0
07 March 1990
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
11 September 1995
State Bank Of Patiala
0
13 March 1995
State Bank Of Hyderabad
0
27 June 1986
State Bank Of India
0
08 February 1991
State Bank Of India
0
04 April 1996
Industrial Development Bank Of India
0
06 February 1993
State Bank Of India
0
26 July 1988
State Bank Of India
0
05 February 1985
State Bank Of India
0
22 December 1987
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
26 December 1988
State Bank Of India
0

Documents

Form MGT-15-26082024_signed
Optional Attachment-(1)-24082024
Form MGT-15-24082024
Form MGT-7-05122023_signed
List of share holders, debenture holders;-15112023
Copy of MGT-8-15112023
Form AOC-4(XBRL)-19102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Form MGT-15-10102023_signed
Optional Attachment-(1)-10102023
Copy of MGT-8-28092022
List of share holders, debenture holders;-28092022
Form MGT-7-28092022_signed
Form MGT-14-14092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092022
Form AOC-4(XBRL)-14092022_signed
Form MGT-15-12092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Optional Attachment-(1)-09092022
Form ADT-1-26082022_signed
Copy of resolution passed by the company-22082022
Copy of the intimation sent by company-22082022
Copy of written consent given by auditor-22082022
-22082022
Form DPT-3-25062022
Form MGT-7-02122021_signed
Copy of MGT-8-30112021
Optional Attachment-(1)-30112021
List of share holders, debenture holders;-30112021
Form MGT-14-30102021_signed