Company Information
CIN
Status
Date of Incorporation
05 May 1944
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
24,664,235
Authorised Capital
50,000,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Punit Kumar Pandey
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajiv Kumar Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Ankur Aggarwal
Director
about 9 years ago
about 9 years ago
Kishan Gopal Bagaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Tej Bal Singh
Director/Designated Partner
about 27 years ago
about 27 years ago
Pavan Kumar Verma
Director
over 39 years ago
over 39 years ago
Past Directors
Anurag Aggarwal
Additional Director
almost 6 years ago
almost 6 years ago
Tajinder Singh
Director
about 10 years ago
about 10 years ago
Rajinder Singh
Director
about 10 years ago
about 10 years ago
Jyoti Joshi
Additional Director
over 10 years ago
over 10 years ago
Ravi Inder Singh
Director
about 31 years ago
about 31 years ago
Charges
15 June 2015
Indrason Precision Engineering Private Limited
22 Crore
26 May 2015
Indiabulls Housing Finance Limited
3 Crore
30 August 2010
Indrason Precision Engineering Private Limited
33 Crore
26 May 2015
Indiabulls Housing Finance Limited
0
15 June 2015
Indrason Precision Engineering Private Limited
0
30 August 2010
Indrason Precision Engineering Private Limited
0
26 May 2015
Indiabulls Housing Finance Limited
0
15 June 2015
Indrason Precision Engineering Private Limited
0
30 August 2010
Indrason Precision Engineering Private Limited
0
Documents
Form AOC-4(XBRL)-20112023_signed
Form AOC-4(XBRL)-03122023_signed
Form MGT-7-05112023_signed
Optional Attachment-(1)-27102023
Copy of MGT-8-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
List of share holders, debenture holders;-27102023
Optional Attachment-(2)-27102023
Optional Attachment-(3)-27102023
Form MGT-15-19102023_signed
Form MGT-7-13092023_signed
Copy of MGT-8-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
List of share holders, debenture holders;-03112022
Form MGT-7-03112022
Optional Attachment-(3)-02112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Optional Attachment-(2)-02112022
Approval letter of extension of financial year of AGM-02112022
Optional Attachment-(1)-02112022
Form AOC-4(XBRL)-02112022_signed
Form MGT-15-23102022_signed
Optional Attachment-(1)-23102022
Form MGT-14-23102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021
Optional Attachment-(1)-23102021
Optional Attachment-(2)-20102021
Optional Attachment-(1)-20102021
Copy of MGT-8-20102021
