Company Information

CIN
Status
Date of Incorporation
30 April 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
50,769,050
Authorised Capital
100,000,000

Directors

Govindaswamy Sridharan
Govindaswamy Sridharan
Director
over 13 years ago
Nikhil Poddar
Nikhil Poddar
Director
over 17 years ago
Pavan Kumar Poddar
Pavan Kumar Poddar
Managing Director
almost 39 years ago

Charges

0
12 September 2011
Tata Capital Limited
2 Crore
20 November 1978
State Bank Of Travancore
30 Lak
10 August 1992
State Bank Of Travancore
1 Crore
27 December 1994
State Bank Of Travancore
2 Crore
03 November 2007
Hdfc Bank Limited
2 Crore
20 February 1995
Indian Bank
15 Lak
29 March 1989
Indian Bank
1 Crore
06 December 1995
Indian Bank
1 Crore
13 June 1990
Uco Bank
50 Lak
12 January 1988
Uco Bank
90 Lak

Documents

Form DPT-3-30122020
Form PAS-6-10092020_signed
Form PAS-6-08092020_signed
Form MGT-14-23062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form DPT-3-23042020-signed
Form AOC-4(XBRL)-01022020_signed
XBRL document in respect Consolidated financial statement-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form MR-1-02112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Optional Attachment-(2)-26102019
Copy of board resolution-26102019
Optional Attachment-(1)-26102019
Copy of shareholders resolution-26102019
Form DPT-3-28062019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018