Company Information
CIN
Status
Date of Incorporation
14 March 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,275,000
Authorised Capital
2,500,000
Directors
Anirudh Bhiwaniwalla
Director
over 16 years ago
over 16 years ago
Past Directors
Din Dayal Bhiwaniwalla
Additional Director
over 18 years ago
over 18 years ago
Pradeep Kumar Swaika
Director
about 23 years ago
about 23 years ago
Abhishek Bhiwaniwalla
Director
about 24 years ago
about 24 years ago
Charges
02 July 2015
Citi Bank N.a.
1 Crore
17 September 1974
The Punjab & Sind Bank Limited
1 Lak
15 December 2011
Reliance Capital Ltd
1 Crore
28 June 2010
Ing Vysya Bank Limited
1 Crore
29 June 2010
Ing Vysya Bank Limited
1 Crore
28 February 2008
Indian Bank
29 Lak
28 February 2008
Indian Bank
0
29 June 2010
Ing Vysya Bank Limited
0
17 September 1974
The Punjab & Sind Bank Limited
0
15 December 2011
Reliance Capital Ltd
0
02 July 2015
Axis Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
28 February 2008
Indian Bank
0
29 June 2010
Ing Vysya Bank Limited
0
17 September 1974
The Punjab & Sind Bank Limited
0
15 December 2011
Reliance Capital Ltd
0
02 July 2015
Axis Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
Documents
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Form AOC-4-14092023_signed
List of share holders, debenture holders;-01122022
Optional Attachment-(1)-01122022
List of Directors;-01122022
Form MGT-7A-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DPT-3-24062022_signed
List of share holders, debenture holders;-22012022
List of Directors;-22012022
Approval letter for extension of AGM;-22012022
Form MGT-7A-22012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-28122021_signed
Approval letter of extension of financial year or AGM-28122021
Form AOC-4-28122021
Form DPT-3-24062021_signed
Form AOC-4-01042021_signed
Form MGT-7-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021
Directors report as per section 134(3)-29012021
