Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
202,026,760
Authorised Capital
431,500,000

Directors

Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 3 years ago
Ashwin Sancheti
Ashwin Sancheti
Additional Director
over 3 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
about 20 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 20 years ago

Charges

400 Crore
23 June 2015
State Bank Of India
67 Crore
23 July 2012
Vijaya Bank
110 Crore
10 March 2020
Icici Bank Limited
400 Crore
14 February 2023
Others
0
20 September 2022
Others
0
10 March 2020
Others
0
23 June 2015
State Bank Of India
0
23 July 2012
Vijaya Bank
0
14 February 2023
Others
0
20 September 2022
Others
0
10 March 2020
Others
0
23 June 2015
State Bank Of India
0
23 July 2012
Vijaya Bank
0
14 February 2023
Others
0
20 September 2022
Others
0
10 March 2020
Others
0
23 June 2015
State Bank Of India
0
23 July 2012
Vijaya Bank
0

Documents

Form DPT-3-06112020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DPT-3-22112019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016