Company Information
CIN
Status
Date of Incorporation
27 December 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
228,243,500
Authorised Capital
300,000,000
Directors
Tarun Kumar Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Devendra Kumar Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sundaram Balasubramanian .
Director
over 15 years ago
over 15 years ago
Vinod Kumar Mittal
Director
almost 44 years ago
almost 44 years ago
Past Directors
Bimal Kumar Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Prithwi Manas Mitra
Cfo(kmp)
over 9 years ago
over 9 years ago
Buddhadeb Duari
Director
almost 10 years ago
almost 10 years ago
Dwijen Lahiri
Whole Time Director
over 10 years ago
over 10 years ago
Binay Bhushan Chakrabarti
Director
over 11 years ago
over 11 years ago
Susanta Ghosh .
Managing Director
about 12 years ago
about 12 years ago
Anil Kumar Sureka
Director
about 13 years ago
about 13 years ago
Rajendra Kumar Parakh
Additional Director
over 13 years ago
over 13 years ago
Yadvendra Sahai
Managing Director
about 14 years ago
about 14 years ago
Biswanath Bhattacharjee
Whole Time Director
about 14 years ago
about 14 years ago
Shristi Mittal
Director
over 14 years ago
over 14 years ago
Bikash Kanti Roy
Nominee Director
over 14 years ago
over 14 years ago
Sushil Ray
Additional Director
about 15 years ago
about 15 years ago
Arvinder Pal Singh
Additional Director
about 18 years ago
about 18 years ago
Arun Kumar Datta
Nominee Director
over 19 years ago
over 19 years ago
Tarun Kumar Ray
Nominee Director
almost 20 years ago
almost 20 years ago
Raj Mohan Choubey
Director
almost 21 years ago
almost 21 years ago
Vinod Kumar Kothari
Director
almost 21 years ago
almost 21 years ago
Shekhar Chaudhuri
Director
over 21 years ago
over 21 years ago
Manoj Kumar Mitra
Director
almost 23 years ago
almost 23 years ago
Lalit Kumar Poddar
Managing Director
about 23 years ago
about 23 years ago
Pramod Mittal
Director
over 30 years ago
over 30 years ago
Patents
A Dynamic load regulating device for process machines is disclosed. Such device
comprises a comparator means to identify any variation in load requirement of the process
machine, the comparator means comprising a first amplification means and a second
amplification means, the first amplification means generating ...
Charges
05 December 2017
Uco Bank
181 Crore
26 April 2013
Uco Bank & Other Lenders
148 Crore
21 April 2010
Uco Bank
5 Crore
04 August 2008
Uco Bank
50 Crore
20 June 2008
Allahabad Bank
96 Crore
24 January 2007
Allahabad Bank
60 Crore
04 August 2006
Uco Bank
4 Crore
16 April 2003
Uco Bank
43 Crore
22 December 1997
State Bank Of India
74 Crore
16 February 1990
State Bank Of India
16 Crore
16 February 1990
Allahabad Bank
129 Crore
27 February 1997
Export Import Bank Of India
7 Crore
06 January 1997
Ifci Limited
10 Crore
03 September 2008
Ifci Limited
6 Crore
12 September 1997
Industrial Credit And Investment Corporation Of India Ltd
6 Crore
13 October 1997
The Industrial Credit And Investment Corporation Of India Limited
26 Crore
18 November 1996
State Bank Of India
20 Crore
18 November 1996
State Bank Of India
30 Crore
26 June 1998
Industrial Development Bank Of India
144 Crore
11 July 1995
Industrial Development Bajk Of India
150 Crore
11 July 1995
Industrial Development Bank Of India
5 Crore
12 June 2001
Ifci Ltd
9 Crore
11 July 1995
Industrial Finance Corporation Of India Limited
35 Crore
09 June 1997
Industrial Development Bank Of India
14 Crore
30 September 1999
Industrial Development Bank Of India
15 Crore
07 March 2000
Industrial Development Bank Of India
18 Crore
30 March 2001
Uti Bank Limited
4 Crore
14 August 1995
Industrial Reconstruction Bank Of India
8 Crore
31 March 2000
Industrial Investment Bank Of India Ltd
4 Crore
05 December 2017
Uco Bank
0
26 April 2013
Uco Bank & Other Lenders
0
20 June 2008
Allahabad Bank
0
04 August 2008
Uco Bank
0
03 September 2008
Ifci Limited
0
21 April 2010
Uco Bank
0
09 June 1997
Industrial Development Bank Of India
0
18 November 1996
State Bank Of India
0
22 December 1997
State Bank Of India
0
30 September 1999
Industrial Development Bank Of India
0
07 March 2000
Industrial Development Bank Of India
0
30 March 2001
Uti Bank Limited
0
16 February 1990
Allahabad Bank
0
31 March 2000
Industrial Investment Bank Of India Ltd
0
11 July 1995
Industrial Development Bank Of India
0
11 July 1995
Industrial Finance Corporation Of India Limited
0
11 July 1995
Industrial Development Bajk Of India
0
24 January 2007
Allahabad Bank
0
04 August 2006
Uco Bank
0
14 August 1995
Industrial Reconstruction Bank Of India
0
13 October 1997
The Industrial Credit And Investment Corporation Of India Limited
0
16 April 2003
Uco Bank
0
26 June 1998
Industrial Development Bank Of India
0
18 November 1996
State Bank Of India
0
12 September 1997
Industrial Credit And Investment Corporation Of India Ltd
0
06 January 1997
Ifci Limited
0
16 February 1990
State Bank Of India
0
27 February 1997
Export Import Bank Of India
0
12 June 2001
Ifci Ltd
0
05 December 2017
Uco Bank
0
26 April 2013
Uco Bank & Other Lenders
0
20 June 2008
Allahabad Bank
0
04 August 2008
Uco Bank
0
03 September 2008
Ifci Limited
0
21 April 2010
Uco Bank
0
09 June 1997
Industrial Development Bank Of India
0
18 November 1996
State Bank Of India
0
22 December 1997
State Bank Of India
0
30 September 1999
Industrial Development Bank Of India
0
07 March 2000
Industrial Development Bank Of India
0
30 March 2001
Uti Bank Limited
0
16 February 1990
Allahabad Bank
0
31 March 2000
Industrial Investment Bank Of India Ltd
0
11 July 1995
Industrial Development Bank Of India
0
11 July 1995
Industrial Finance Corporation Of India Limited
0
11 July 1995
Industrial Development Bajk Of India
0
24 January 2007
Allahabad Bank
0
04 August 2006
Uco Bank
0
14 August 1995
Industrial Reconstruction Bank Of India
0
13 October 1997
The Industrial Credit And Investment Corporation Of India Limited
0
16 April 2003
Uco Bank
0
26 June 1998
Industrial Development Bank Of India
0
18 November 1996
State Bank Of India
0
12 September 1997
Industrial Credit And Investment Corporation Of India Ltd
0
06 January 1997
Ifci Limited
0
16 February 1990
State Bank Of India
0
27 February 1997
Export Import Bank Of India
0
12 June 2001
Ifci Ltd
0
Documents
Form INC-28-30072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052021
Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form MGT-14-13122019_signed
Form DIR-11-12122019_signed
Acknowledgement received from company-11122019
Proof of dispatch-11122019
Notice of resignation filed with the company-11122019
Notice of resignation filed with the company-04122019
Form DIR-11-04122019_signed
Proof of dispatch-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-14-17112019_signed
Form DIR-11-11112019_signed
Acknowledgement received from company-06112019
Notice of resignation filed with the company-06112019
Proof of dispatch-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-14-10102018_signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form DIR-12-30092018_signed
Form DIR-12-03092018_signed
Optional Attachment-(4)-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(3)-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Notice of resignation;-28082018
