Company Information

CIN
Status
Date of Incorporation
28 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
97,634,820
Authorised Capital
100,000,000

Directors

Pratik Sharma
Pratik Sharma
Director/Designated Partner
over 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 12 years ago
Mahesh Jindal
Mahesh Jindal
Director
about 13 years ago
Yogesh Jindal
Yogesh Jindal
Director
over 26 years ago

Past Directors

Satya Prakash Gupta
Satya Prakash Gupta
Director
about 12 years ago
Pradip Kumar Singhal
Pradip Kumar Singhal
Director
over 21 years ago

Charges

128 Crore
27 February 2018
Andhra Bank
2 Crore
19 January 2016
Andhra Bank
56 Crore
13 May 2015
Andhra Bank
9 Crore
22 January 2014
Andhra Bank
60 Crore
29 September 2015
Andhra Bank
5 Crore
21 March 2015
Andhra Bank
5 Crore
17 February 2012
State Bank Of India
5 Crore
22 April 2002
Bank Of India
6 Crore
22 April 2002
Bank Of India
2 Crore
07 November 1998
Central Bank Of India
13 Crore
27 February 2018
Others
0
17 February 2012
State Bank Of India
0
13 May 2015
Andhra Bank
0
07 November 1998
Central Bank Of India
0
19 January 2016
Andhra Bank
0
22 April 2002
Bank Of India
0
29 September 2015
Andhra Bank
0
22 April 2002
Bank Of India
0
21 March 2015
Andhra Bank
0
22 January 2014
Andhra Bank
0
27 February 2018
Others
0
17 February 2012
State Bank Of India
0
13 May 2015
Andhra Bank
0
07 November 1998
Central Bank Of India
0
19 January 2016
Andhra Bank
0
22 April 2002
Bank Of India
0
29 September 2015
Andhra Bank
0
22 April 2002
Bank Of India
0
21 March 2015
Andhra Bank
0
22 January 2014
Andhra Bank
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11052020-signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092019
Form AOC-4(XBRL)-02092019_signed
Form DPT-3-28062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-1-12102018_signed
-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Optional Attachment-(1)-05072018
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(2)-05072018