Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,680
Authorised Capital
19,800,000

Directors

Gautam Baid
Gautam Baid
Director/Designated Partner
almost 2 years ago
Yash Dhanuka
Yash Dhanuka
Director/Designated Partner
over 2 years ago
Malti Jaiswal
Malti Jaiswal
Director/Designated Partner
almost 4 years ago
Mahabir Lal Baid
Mahabir Lal Baid
Beneficial Owner
about 6 years ago

Past Directors

Chetan Kumar Jain
Chetan Kumar Jain
Director
almost 5 years ago
Pavitra Dudhoria
Pavitra Dudhoria
Additional Director
over 9 years ago
Sajjan Kumar Nahata
Sajjan Kumar Nahata
Whole Time Director
over 12 years ago
Navratan Mal Baid
Navratan Mal Baid
Director
over 18 years ago
Piyush Tibrewal
Piyush Tibrewal
Director
over 21 years ago
Kailash Kumar Tibrewalla
Kailash Kumar Tibrewalla
Director
over 30 years ago
Ashok Kumar Tibrewala
Ashok Kumar Tibrewala
Director
over 30 years ago

Charges

32 Crore
21 May 2018
Kotak Mahindra Bank Limited
19 Crore
13 November 2001
Punjab Natioanl Bank
70 Lak
25 March 1999
Punjub National Bank
19 Crore
26 March 2021
Indusind Bank Ltd.
12 Crore
30 December 2022
Hdfc Bank Limited
0
21 May 2018
Others
0
18 May 2022
Others
0
26 March 2021
Others
0
13 November 2001
Punjab Natioanl Bank
0
25 March 1999
Punjub National Bank
0
30 December 2022
Hdfc Bank Limited
0
21 May 2018
Others
0
18 May 2022
Others
0
26 March 2021
Others
0
13 November 2001
Punjab Natioanl Bank
0
25 March 1999
Punjub National Bank
0

Documents

Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-06032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Declaration by first director-14022020
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-27122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122019
Copy of board resolution-26122019
Copy of shareholders resolution-26122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DIR-12-10122019_signed
Form AOC-4(XBRL)-10122019_signed
Form DPT-3-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-22112019-signed
Form BEN - 2-02112019_signed
Optional Attachment-(1)-02112019
Declaration under section 90-02112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019