Company Information
CIN
Status
Date of Incorporation
01 April 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,627,800
Authorised Capital
5,000,000
Directors
Dileep Singh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjit Kumar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Arjun Mehta
Director
over 10 years ago
over 10 years ago
Past Directors
Sudipta Nath
Additional Director
over 2 years ago
over 2 years ago
Vikash Jajodia
Additional Director
over 8 years ago
over 8 years ago
Kalyan Kumar Shroff
Additional Director
over 9 years ago
over 9 years ago
Prakash Kumar Damani
Additional Director
about 12 years ago
about 12 years ago
Vaibhav Bhargava
Director
almost 18 years ago
almost 18 years ago
Rajni Bhargava
Director
about 20 years ago
about 20 years ago
Charges
21 June 2019
Aditya Birla Finance Limited
20 Crore
28 September 2015
Yes Bank Limited
35 Crore
22 September 2015
Yes Bank Limited
35 Crore
26 September 2015
Syndicate Bank
31 Crore
21 September 2023
Others
0
29 April 2023
Others
0
21 June 2019
Others
0
22 September 2015
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 September 2015
Syndicate Bank
0
21 September 2023
Others
0
29 April 2023
Others
0
21 June 2019
Others
0
22 September 2015
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 September 2015
Syndicate Bank
0
21 September 2023
Others
0
29 April 2023
Others
0
21 June 2019
Others
0
22 September 2015
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 September 2015
Syndicate Bank
0
Documents
Form MGT-7A-29012024_signed
Form AOC-4-25012024_signed
Form ADT-1-04122023_signed
Copy of written consent given by auditor-04122023
Copy of the intimation sent by company-04122023
Copy of resolution passed by the company-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
List of Directors;-04112023
Directors report as per section 134(3)-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-04112023
Form AOC-4-29082023_signed
Form MGT-7A-29082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Directors report as per section 134(3)-20042023
List of share holders, debenture holders;-20042023
List of Directors;-20042023
Form MGT-7A-20042023_signed
Form AOC-4-20042023_signed
Approval letter of extension of financial year or AGM-19042023
Approval letter for extension of AGM;-19042023
Directors report as per section 134(3)-19042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042023
List of Directors;-19042023
List of share holders, debenture holders;-19042023
Form MGT-7A-19042023_signed
Form AOC-4-19042023_signed
Form AOC-4-29062022_signed
Form MGT-7-20022021_signed
