Company Information

CIN
Status
Date of Incorporation
23 February 1914
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,400,000
Authorised Capital
36,000,000

Directors

Shantanu Saharia
Shantanu Saharia
Director/Designated Partner
almost 2 years ago
Mrinal Kanti Paul
Mrinal Kanti Paul
Director
over 2 years ago
Manoj Dhawan
Manoj Dhawan
Director
over 2 years ago

Past Directors

Nirmala Saharia
Nirmala Saharia
Additional Director
almost 5 years ago
Jayant Kumar Hirjee
Jayant Kumar Hirjee
Director
about 13 years ago
Chandra Prakash Saharia
Chandra Prakash Saharia
Director
over 13 years ago
Raghunath Prasad Kandoi
Raghunath Prasad Kandoi
Additional Director
about 18 years ago
Mahabir Prasad Tanwar
Mahabir Prasad Tanwar
Director
almost 21 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
about 25 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Director
about 25 years ago
Gautam Banerjee .
Gautam Banerjee .
Director
about 29 years ago

Charges

1 Crore
09 September 2014
Hdfc Bank Limited
1 Crore
10 November 2021
Indian Bank
0
06 January 2021
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
10 November 2021
Indian Bank
0
06 January 2021
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-21012024_signed
Form MGT-7-06012024_signed
List of share holders, debenture holders;-25112023
Form AOC-4-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Form ADT-1-11102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form PAS-6-16112022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form AOC-4-19102022_signed
Optional Attachment-(1)-08102022
Form DIR-12-08102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Form DPT-3-30062022_signed
Form PAS-6-12042022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form PAS-6-27022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022