Company Information

CIN
Status
Date of Incorporation
04 May 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,250,000
Authorised Capital
150,000,000

Directors

Bivor Bagaria
Bivor Bagaria
Director/Designated Partner
over 2 years ago
Sunil Choudhary
Sunil Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Jaya Padmavathi Bandi
Jaya Padmavathi Bandi
Additional Director
almost 7 years ago
Chandra Sekhar Duddupuda
Chandra Sekhar Duddupuda
Additional Director
about 7 years ago
Basant Rungta
Basant Rungta
Director
over 32 years ago
Harsh Vardhan Rungta
Harsh Vardhan Rungta
Director
over 32 years ago

Charges

30 Crore
25 June 2018
The Karur Vysya Bank Limited
15 Crore
17 January 2014
Indian Overseas Bank
30 Crore
17 January 2014
Indian Overseas Bank
0
25 June 2018
Others
0
17 January 2014
Indian Overseas Bank
0
25 June 2018
Others
0

Documents

Form MGT-7-04022024_signed
Form AOC-4(XBRL)-20122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122023
XBRL document in respect Consolidated financial statement-13122023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form MGT-7-01122022_signed
List of share holders, debenture holders;-24112022
Form MGT-7-30032022_signed
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
Form MGT-7-13122021_signed
Approval letter for extension of AGM;-08122021
List of share holders, debenture holders;-08122021
Form AOC-4(XBRL)-08122021-signed
XBRL document in respect Consolidated financial statement-30112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112021
Approval letter of extension of financial year of AGM-30112021
Form DPT-3-30082021_signed
Form CFSS-2020-11062021_signed
Form CHG-4-09032021_signed
Letter of the charge holder stating that the amount has been satisfied-08032021
Form MGT-7-04032021_signed
Optional Attachment-(1)-27022021
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Form AOC-4(XBRL)-25022021-signed
Approval letter of extension of financial year of AGM-28012021
Form DPT-3-19122020-signed
Form DPT-3-25062020-signed