Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
879,316,000
Authorised Capital
950,000,000

Directors

Sharat Malik
Sharat Malik
Director/Designated Partner
about 2 years ago
Ritesh Chandak
Ritesh Chandak
Director/Designated Partner
about 2 years ago
Debasish Mukherjee
Debasish Mukherjee
Director/Designated Partner
over 2 years ago
Aritro Roy
Aritro Roy
Director/Designated Partner
almost 3 years ago
Subham Bhagat
Subham Bhagat
Director/Designated Partner
almost 3 years ago
Krishna Kumar Chanani
Krishna Kumar Chanani
Director
over 19 years ago
Vimal Kumar Patni
Vimal Kumar Patni
Director
over 30 years ago

Past Directors

Ranjeet Kumar Burnwal
Ranjeet Kumar Burnwal
Additional Director
about 4 years ago
Ravindra Kumar Mehra
Ravindra Kumar Mehra
Additional Director
over 8 years ago
Nanda Samai
Nanda Samai
Director
about 10 years ago
Ramesh Seemakurti
Ramesh Seemakurti
Director
about 10 years ago
Satish Kumar Singh
Satish Kumar Singh
Whole Time Director
over 10 years ago
Sujata Agarwal
Sujata Agarwal
Additional Director
about 11 years ago
Mamata Chakraborty
Mamata Chakraborty
Company Secretary
about 12 years ago
Jay Shanker Shukla
Jay Shanker Shukla
Director
about 12 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 13 years ago
Ankit Patni
Ankit Patni
Director
about 14 years ago
Rohit Patni
Rohit Patni
Director
about 14 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
about 19 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
over 21 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Company Secretary
over 22 years ago
Chhatar Singh Dugar
Chhatar Singh Dugar
Director
almost 24 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Whole Time Director
almost 24 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Managing Director
over 30 years ago

Charges

1,369 Crore
16 April 2015
Sbicap Trustee Company Limited
328 Crore
30 December 2010
State Bank Of India(lead Bank)
248 Crore
31 August 2009
United Bank Of India
34 Crore
30 December 2006
State Bank Of India (lead Bank)
299 Crore
30 December 2006
State Bank Of India (lead Bank)
61 Crore
23 June 2006
State Bank Of India
148 Crore
05 April 2005
State Bank Of India
57 Crore
07 January 2005
Bank Of Baroda
27 Crore
05 December 2001
Bank Of Baroda
6 Crore
28 November 2000
Bank Of Baroda
90 Crore
04 October 1997
Punjab National Bank
62 Crore
29 July 1997
State Bank Of India
3 Crore
13 November 2007
Hdfc Bank Limited
3 Lak
13 November 2007
Hdfc Bank Limited
3 Lak
28 September 2007
Industrial Development Bank Of India Limited
10 Crore
17 March 2006
Industrial Development Bank Of India Ltd
10 Crore
29 July 1997
Others
0
30 December 2006
Others
0
23 June 2006
Others
0
30 December 2010
Others
0
05 December 2001
Others
0
07 January 2005
Others
0
28 November 2000
Others
0
31 August 2009
Others
0
17 March 2006
Industrial Development Bank Of India Ltd
0
28 September 2007
Industrial Development Bank Of India Limited
0
05 April 2005
State Bank Of India
0
30 December 2006
State Bank Of India (lead Bank)
0
13 November 2007
Hdfc Bank Limited
0
04 October 1997
Punjab National Bank
0
16 April 2015
Sbicap Trustee Company Limited
0
13 November 2007
Hdfc Bank Limited
0
29 July 1997
Others
0
30 December 2006
Others
0
23 June 2006
Others
0
30 December 2010
Others
0
05 December 2001
Others
0
07 January 2005
Others
0
28 November 2000
Others
0
31 August 2009
Others
0
17 March 2006
Industrial Development Bank Of India Ltd
0
28 September 2007
Industrial Development Bank Of India Limited
0
05 April 2005
State Bank Of India
0
30 December 2006
State Bank Of India (lead Bank)
0
13 November 2007
Hdfc Bank Limited
0
04 October 1997
Punjab National Bank
0
16 April 2015
Sbicap Trustee Company Limited
0
13 November 2007
Hdfc Bank Limited
0
29 July 1997
Others
0
30 December 2006
Others
0
23 June 2006
Others
0
30 December 2010
Others
0
05 December 2001
Others
0
07 January 2005
Others
0
28 November 2000
Others
0
31 August 2009
Others
0
17 March 2006
Industrial Development Bank Of India Ltd
0
28 September 2007
Industrial Development Bank Of India Limited
0
05 April 2005
State Bank Of India
0
30 December 2006
State Bank Of India (lead Bank)
0
13 November 2007
Hdfc Bank Limited
0
04 October 1997
Punjab National Bank
0
16 April 2015
Sbicap Trustee Company Limited
0
13 November 2007
Hdfc Bank Limited
0
29 July 1997
Others
0
30 December 2006
Others
0
23 June 2006
Others
0
30 December 2010
Others
0
05 December 2001
Others
0
07 January 2005
Others
0
28 November 2000
Others
0
31 August 2009
Others
0
17 March 2006
Industrial Development Bank Of India Ltd
0
28 September 2007
Industrial Development Bank Of India Limited
0
05 April 2005
State Bank Of India
0
30 December 2006
State Bank Of India (lead Bank)
0
13 November 2007
Hdfc Bank Limited
0
04 October 1997
Punjab National Bank
0
16 April 2015
Sbicap Trustee Company Limited
0
13 November 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-06092021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210906
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form DPT-3-29122020-signed
Particulars of all joint charge holders;-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-17062020-signed
Form CHG-1-11032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-16012020
Particulars of all joint charge holders;-16012020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-19112019-signed
List of share holders, debenture holders;-18112019