Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,457,500
Authorised Capital
37,500,000

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
about 2 years ago
Sanat Kumar Dey
Sanat Kumar Dey
Director
over 2 years ago

Past Directors

Pradip Kumar Das
Pradip Kumar Das
Additional Director
about 8 years ago
Shambhu Nath Kairi
Shambhu Nath Kairi
Director
over 12 years ago
Naveen Gupta
Naveen Gupta
Director
over 20 years ago

Charges

61 Crore
30 June 2009
Canara Bank
37 Crore
31 March 2009
The Karur Vysya Bank Limited
24 Crore
30 June 2009
Canara Bank
0
31 March 2009
The Karur Vysya Bank Limited
0
30 June 2009
Canara Bank
0
31 March 2009
The Karur Vysya Bank Limited
0
30 June 2009
Canara Bank
0
31 March 2009
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-09092019
Interest in other entities;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-17092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form MGT-7-15112017_signed