Company Information

CIN
Status
Date of Incorporation
21 April 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
10,000,000

Directors

Vijay Shankar Haritwal
Vijay Shankar Haritwal
Director/Designated Partner
over 2 years ago
Raj Kumar Misra
Raj Kumar Misra
Director
over 2 years ago
Binod Kumar Misra
Binod Kumar Misra
Director/Designated Partner
over 2 years ago

Past Directors

Jagadish Misra
Jagadish Misra
Director
almost 22 years ago

Charges

35 Crore
19 October 2013
State Bank Of India
29 Crore
17 April 2021
Axis Bank Limited
4 Crore
22 March 2021
Axis Bank Limited
2 Crore
22 March 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
19 October 2013
State Bank Of India
0
22 March 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
19 October 2013
State Bank Of India
0

Documents

Form AOC-4(XBRL)-08072024_signed
Form MGT-7-10012024_signed
Form AOC-4(XBRL)-05122023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112023
Approval letter of extension of financial year of AGM-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023_signed
XBRL document in respect Consolidated financial statement-27112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112022
Form AOC-4(XBRL)-29112022_signed
Form DPT-3-30062022_signed
Copy of MGT-8-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-31032022
Form DPT-3-01072021_signed
Form CFSS-2020-13052021_signed
Form CHG-1-05052021_signed
Optional Attachment-(1)-03052021
Instrument(s) of creation or modification of charge;-03052021
CERTIFICATE OF REGISTRATION OF CHARGE-20210503
Form CHG-1-28042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210428
Instrument(s) of creation or modification of charge;-27042021
Optional Attachment-(2)-27042021
Optional Attachment-(1)-27042021
Form DPT-3-06032021_signed