Company Information

CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,025,000
Authorised Capital
48,025,000

Directors

Govind Ram Sharma
Govind Ram Sharma
Director/Designated Partner
about 2 years ago
Ankit Kumar Mihariya
Ankit Kumar Mihariya
Director/Designated Partner
over 2 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Beneficial Owner
almost 6 years ago

Past Directors

Nishant Kumar Nirbhay
Nishant Kumar Nirbhay
Additional Director
over 3 years ago
Ranjit Das
Ranjit Das
Director
almost 11 years ago
Prasanna Singh
Prasanna Singh
Director
almost 11 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director
about 19 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 19 years ago

Charges

493 Crore
19 June 2018
Sbicap Trustee Company Limited
220 Crore
09 March 2015
State Bank Of India
232 Crore
15 December 2010
Dena Bank
40 Crore
15 December 2010
Others
0
19 June 2018
Sbicap Trustee Company Limited
0
09 March 2015
State Bank Of India
0
15 December 2010
Others
0
19 June 2018
Sbicap Trustee Company Limited
0
09 March 2015
State Bank Of India
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-1-27072018_signed
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(3)-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Details of other Entity(s)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed