Company Information
CIN
Status
Date of Incorporation
19 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
291,100,000
Authorised Capital
800,000,000
Directors
Ashok Bhandari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpana Biswas Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Palghat Krishnan Venkatramani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subodh Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhas Chandra Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivas Peddi
Director/Designated Partner
about 4 years ago
about 4 years ago
Aditya Agarwalla
Wholetime Director
over 9 years ago
over 9 years ago
Nand Kishore Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Vivek Kaul
Additional Director
over 6 years ago
over 6 years ago
Parasanta Chattopadyay
Director
over 8 years ago
over 8 years ago
Biswajit Choudhuri
Director
over 16 years ago
over 16 years ago
Vikash Kumar Jewrajka
Director
about 17 years ago
about 17 years ago
Sourish Kumar Paul
Company Secretary
over 18 years ago
over 18 years ago
Raj Kumar Agrawal
Director
over 24 years ago
over 24 years ago
Shrigopal Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Makhanlal Satnaliwala
Director
over 29 years ago
over 29 years ago
Basant Kumar Agarwalla
Whole Time Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 6] Ferro Alloys
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement Of All Kinds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 July 2018
Hdfc Bank Limited
75 Crore
25 November 2011
State Bank Of India
162 Crore
25 November 2011
Punjab National Bank
127 Crore
02 February 2009
State Bank Of India
555 Crore
02 February 2009
State Bank Of India
555 Crore
22 February 2008
State Bank Of India
99 Crore
07 September 2007
Axis Bank Limited
555 Crore
04 April 2007
State Bank Of India (lead Bank)
79 Crore
25 October 2005
State Bank Of India
183 Crore
21 June 2017
Citi Bank N.a.
75 Crore
28 February 2017
Icici Bank Limited
40 Crore
26 September 2011
Axis Bank Limited
48 Crore
04 June 2008
Axis Bank Limited
85 Crore
26 August 2008
Indusind Bank Ltd.
35 Crore
16 May 2008
Citibank N.a
40 Crore
13 March 1997
State Bank Of India
3 Crore
25 January 2011
Icici Bank Limited
91 Crore
25 January 2011
Icici Bank Limited
91 Crore
30 April 2011
Punjab National Bank (international) Ltd.
45 Crore
30 April 2011
Punjab National Bank (international) Ltd.
45 Crore
31 March 2008
Punjab National Bank
15 Crore
22 February 2008
Punjab National Bank
24 Crore
04 June 2008
Axis Bank Ltd.
17 Crore
02 March 2007
Uti Bank Limited
17 Crore
29 June 2009
Axis Bank Limited
12 Crore
02 December 2006
Punjab National Bank & State Bank Of India & Idbi Bank Ltd.
16 Crore
24 January 2009
Idbi Bank Limited
25 Crore
01 June 2007
Industrial Development Bank Of India Limited
7 Crore
19 April 2005
Industrial Development Bank Of India Limited
10 Crore
19 January 1996
Idbi
5 Crore
23 March 2000
Industrial Development Bank Of India
5 Crore
24 April 1997
Bank Of India
2 Crore
28 February 2017
Others
0
13 March 1997
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
21 June 2017
Citi Bank N.a.
0
25 November 2011
Others
0
07 September 2007
Axis Bank Limited
0
26 August 2008
Indusind Bank Ltd.
0
25 October 2005
State Bank Of India
0
29 June 2009
Axis Bank Limited
0
25 January 2011
Icici Bank Limited
0
04 June 2008
Axis Bank Limited
0
16 May 2008
Citibank N.a
0
22 February 2008
Punjab National Bank
0
22 February 2008
State Bank Of India
0
01 June 2007
Industrial Development Bank Of India Limited
0
04 April 2007
State Bank Of India (lead Bank)
0
02 March 2007
Uti Bank Limited
0
02 December 2006
Punjab National Bank & State Bank Of India & Idbi Bank Ltd.
0
24 January 2009
Idbi Bank Limited
0
23 March 2000
Industrial Development Bank Of India
0
19 April 2005
Industrial Development Bank Of India Limited
0
25 November 2011
State Bank Of India
0
30 April 2011
Punjab National Bank (international) Ltd.
0
04 June 2008
Axis Bank Ltd.
0
19 January 1996
Idbi
0
24 April 1997
Bank Of India
0
26 September 2011
Axis Bank Limited
0
30 April 2011
Punjab National Bank (international) Ltd.
0
31 March 2008
Punjab National Bank
0
25 January 2011
Icici Bank Limited
0
28 February 2017
Others
0
13 March 1997
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
21 June 2017
Citi Bank N.a.
0
25 November 2011
Others
0
07 September 2007
Axis Bank Limited
0
26 August 2008
Indusind Bank Ltd.
0
25 October 2005
State Bank Of India
0
29 June 2009
Axis Bank Limited
0
25 January 2011
Icici Bank Limited
0
04 June 2008
Axis Bank Limited
0
16 May 2008
Citibank N.a
0
22 February 2008
Punjab National Bank
0
22 February 2008
State Bank Of India
0
01 June 2007
Industrial Development Bank Of India Limited
0
04 April 2007
State Bank Of India (lead Bank)
0
02 March 2007
Uti Bank Limited
0
02 December 2006
Punjab National Bank & State Bank Of India & Idbi Bank Ltd.
0
24 January 2009
Idbi Bank Limited
0
23 March 2000
Industrial Development Bank Of India
0
19 April 2005
Industrial Development Bank Of India Limited
0
25 November 2011
State Bank Of India
0
30 April 2011
Punjab National Bank (international) Ltd.
0
04 June 2008
Axis Bank Ltd.
0
19 January 1996
Idbi
0
24 April 1997
Bank Of India
0
26 September 2011
Axis Bank Limited
0
30 April 2011
Punjab National Bank (international) Ltd.
0
31 March 2008
Punjab National Bank
0
25 January 2011
Icici Bank Limited
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of MGT-8-27112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Particulars of all joint charge holders;-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form MGT-14-17102020_signed
Form MGT-15-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of MGT-8-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Form MGT-7-26092019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-18092019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
