Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
254,813,750
Authorised Capital
285,000,000

Directors

Nishant Kumar Nirbhay
Nishant Kumar Nirbhay
Additional Director
over 2 years ago
Anil Agarwal
Anil Agarwal
Additional Director
over 2 years ago

Past Directors

Bajrang Lal Mittal
Bajrang Lal Mittal
Director
over 17 years ago
Sonal Mittal
Sonal Mittal
Director
over 17 years ago
Manish Mittal
Manish Mittal
Director
over 17 years ago
Amit Kumar Choudhury
Amit Kumar Choudhury
Director
almost 21 years ago

Charges

251 Crore
30 December 2017
Karnataka Bank Ltd.
2 Crore
03 July 2017
Punjab National Bank
87 Crore
20 February 2015
Karnataka Bank Ltd.
30 Crore
06 June 2014
Karnataka Bank Ltd.
19 Crore
27 September 2011
State Bank Of India
65 Crore
13 September 2010
West Bengal Financial Corporation
46 Crore
06 June 2014
Others
0
30 December 2017
Karnataka Bank Ltd.
0
20 February 2015
Karnataka Bank Ltd.
0
27 September 2011
State Bank Of India
0
03 July 2017
Others
0
13 September 2010
West Bengal Financial Corporation
0
06 June 2014
Others
0
30 December 2017
Karnataka Bank Ltd.
0
20 February 2015
Karnataka Bank Ltd.
0
27 September 2011
State Bank Of India
0
03 July 2017
Others
0
13 September 2010
West Bengal Financial Corporation
0

Documents

Form INC-28-08102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form AOC-4(XBRL)-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Evidence of cessation;-21032018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Form CHG-1-04012018_signed
Optional Attachment-(1)-04012018
Particulars of all joint charge holders;-04012018
Instrument(s) of creation or modification of charge;-04012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017