Company Information
CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
348,185,000
Authorised Capital
500,000,000
Directors
Sardul Singh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Barasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabha Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Giridhan Goswami
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nanda Ramanujalu Kumar
Director
over 10 years ago
over 10 years ago
Sunit Sarkar
Nominee Director
almost 20 years ago
almost 20 years ago
Maheswaran Paramu Pillai Nair
Director
over 27 years ago
over 27 years ago
Charges
23 September 2015
Punjab National Bank
5 Crore
19 September 2015
State Bank Of India
9 Crore
08 July 2014
Punjab National Bank
4 Crore
20 March 2014
State Bank Of India
9 Crore
11 November 2011
State Bank Of India
89 Crore
31 October 2008
State Bank Of India
7 Crore
13 March 2008
Punjab National Bank
3 Crore
19 February 2000
Union Bank Of India
19 Crore
20 July 1999
Punjab National Bank
20 Crore
30 July 1998
Industrial Investment Bank Of India Ltd
1 Crore
04 November 1997
Industrial Investment Bank Of India Ltd
1 Crore
24 April 1997
State Bank Of India
46 Crore
04 November 1996
Industrial Reconstruction Bank Of India
5 Crore
15 May 1998
Industrial Development Bank Of India
2 Crore
28 January 2002
Punjab National Bank
5 Crore
07 May 2001
Union Bank Of India
10 Crore
27 January 1997
State Bank Of India
5 Crore
23 June 2021
Sbicap Trustee Company Limited
36 Crore
17 August 2020
Sbicap Trustee Company Limited
26 Crore
17 August 2020
Sbicap Trustee Company Limited
39 Crore
02 November 2019
State Bank Of India
26 Crore
19 February 2000
Union Bank Of India
0
19 September 2015
State Bank Of India
0
20 March 2014
State Bank Of India
0
02 November 2019
State Bank Of India
0
24 April 1997
State Bank Of India
0
31 October 2008
State Bank Of India
0
11 November 2011
State Bank Of India
0
23 June 2021
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
20 July 1999
Punjab National Bank
0
04 November 1997
Industrial Investment Bank Of India Ltd
0
30 July 1998
Industrial Investment Bank Of India Ltd
0
23 September 2015
Punjab National Bank
0
07 May 2001
Union Bank Of India
0
27 January 1997
State Bank Of India
0
15 May 1998
Industrial Development Bank Of India
0
28 January 2002
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
04 November 1996
Industrial Reconstruction Bank Of India
0
08 July 2014
Punjab National Bank
0
19 February 2000
Union Bank Of India
0
19 September 2015
State Bank Of India
0
20 March 2014
State Bank Of India
0
02 November 2019
State Bank Of India
0
24 April 1997
State Bank Of India
0
31 October 2008
State Bank Of India
0
11 November 2011
State Bank Of India
0
23 June 2021
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
20 July 1999
Punjab National Bank
0
04 November 1997
Industrial Investment Bank Of India Ltd
0
30 July 1998
Industrial Investment Bank Of India Ltd
0
23 September 2015
Punjab National Bank
0
07 May 2001
Union Bank Of India
0
27 January 1997
State Bank Of India
0
15 May 1998
Industrial Development Bank Of India
0
28 January 2002
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
04 November 1996
Industrial Reconstruction Bank Of India
0
08 July 2014
Punjab National Bank
0
19 February 2000
Union Bank Of India
0
19 September 2015
State Bank Of India
0
20 March 2014
State Bank Of India
0
02 November 2019
State Bank Of India
0
24 April 1997
State Bank Of India
0
31 October 2008
State Bank Of India
0
11 November 2011
State Bank Of India
0
23 June 2021
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
20 July 1999
Punjab National Bank
0
04 November 1997
Industrial Investment Bank Of India Ltd
0
30 July 1998
Industrial Investment Bank Of India Ltd
0
23 September 2015
Punjab National Bank
0
07 May 2001
Union Bank Of India
0
27 January 1997
State Bank Of India
0
15 May 1998
Industrial Development Bank Of India
0
28 January 2002
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
04 November 1996
Industrial Reconstruction Bank Of India
0
08 July 2014
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-31032021_signed
Form PAS-6-05032021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DPT-3-09122020_signed
Form PAS-6-03122020_signed
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Form DPT-3-28042020-signed
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
