Company Information
CIN
Status
Date of Incorporation
11 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,400,000
Authorised Capital
250,000,000
Directors
Babulal Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Ray Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Parkash Makan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlendra Navratansingh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonali Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Virendra Kumar Singhi
Director
about 16 years ago
about 16 years ago
Dilip Kumar Karn
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Gulshan Rai Kanwal
Director
over 10 years ago
over 10 years ago
Sukh Raj Sethia
Director
over 10 years ago
over 10 years ago
Har Bhagwan Arora
Director
about 11 years ago
about 11 years ago
Sudeep Mehta
Director
about 13 years ago
about 13 years ago
Sunil Andley
Director
about 14 years ago
about 14 years ago
Umakant Upendra Bhobe
Director
about 20 years ago
about 20 years ago
Kanhaiya Lal Chotia
Director
about 23 years ago
about 23 years ago
Charges
07 August 2019
Sbicap Trustee Company Limited
509 Crore
17 November 2018
Kotak Mahindra Bank Limited
50 Crore
05 June 2018
Axis Bank Limited
50 Crore
22 October 2012
State Bank Of India(lead Bank)
620 Crore
28 July 2010
Hdfc Bank Limited
35 Crore
26 June 2006
Punjab National Bank
131 Crore
13 August 2009
State Bank Of India
365 Crore
18 February 2021
Axis Bank Limited
49 Crore
09 December 2020
Hdfc Bank Limited
115 Crore
04 August 2020
Union Bank Of India
20 Lak
11 October 2019
Rbl Bank Limited
65 Crore
30 June 2022
Standard Chartered Bank
0
16 June 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
18 October 2021
State Bank Of India
0
07 August 2019
Sbicap Trustee Company Limited
0
07 October 2021
Others
0
19 October 2021
Others
0
18 February 2021
Axis Bank Limited
0
04 August 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
11 October 2019
Others
0
05 June 2018
Axis Bank Limited
0
17 November 2018
Others
0
28 July 2010
Hdfc Bank Limited
0
22 October 2012
State Bank Of India(lead Bank)
0
13 August 2009
State Bank Of India
0
26 June 2006
Punjab National Bank
0
30 June 2022
Standard Chartered Bank
0
16 June 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
18 October 2021
State Bank Of India
0
07 August 2019
Sbicap Trustee Company Limited
0
07 October 2021
Others
0
19 October 2021
Others
0
18 February 2021
Axis Bank Limited
0
04 August 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
11 October 2019
Others
0
05 June 2018
Axis Bank Limited
0
17 November 2018
Others
0
28 July 2010
Hdfc Bank Limited
0
22 October 2012
State Bank Of India(lead Bank)
0
13 August 2009
State Bank Of India
0
26 June 2006
Punjab National Bank
0
30 June 2022
Standard Chartered Bank
0
16 June 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
18 October 2021
State Bank Of India
0
07 August 2019
Sbicap Trustee Company Limited
0
07 October 2021
Others
0
19 October 2021
Others
0
18 February 2021
Axis Bank Limited
0
04 August 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
11 October 2019
Others
0
05 June 2018
Axis Bank Limited
0
17 November 2018
Others
0
28 July 2010
Hdfc Bank Limited
0
22 October 2012
State Bank Of India(lead Bank)
0
13 August 2009
State Bank Of India
0
26 June 2006
Punjab National Bank
0
30 June 2022
Standard Chartered Bank
0
16 June 2022
Hdfc Bank Limited
0
22 June 2022
Axis Bank Limited
0
23 November 2021
Axis Bank Limited
0
18 October 2021
State Bank Of India
0
07 August 2019
Sbicap Trustee Company Limited
0
07 October 2021
Others
0
19 October 2021
Others
0
18 February 2021
Axis Bank Limited
0
04 August 2020
Others
0
09 December 2020
Hdfc Bank Limited
0
11 October 2019
Others
0
05 June 2018
Axis Bank Limited
0
17 November 2018
Others
0
28 July 2010
Hdfc Bank Limited
0
22 October 2012
State Bank Of India(lead Bank)
0
13 August 2009
State Bank Of India
0
26 June 2006
Punjab National Bank
0
Documents
Form MGT-14-03042021_signed
Form MGT-7-05032021_signed
Form DPT-3-21122020-signed
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020
Optional Attachment-(2)-12112020
XBRL document in respect Consolidated financial statement-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12112020
Form AOC-4(XBRL)-12112020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
Auditor?s certificate-29092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-18062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
