Company Information

CIN

Status

Date of Incorporation

16 May 2007

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2023

Last Annual Meeting

28 September 2023

Paid Up Capital

845,900,000

Authorised Capital

1,200,000,000

Directors

Banwari Lal Bajoria

Director/Designated Partner
about 2 years ago

Sanjoy Roy

Director/Designated Partner
over 2 years ago

Abhra Choudhuri

Director/Designated Partner
over 2 years ago

Kunj Rajgaria

Manager/Secretary
almost 7 years ago

Jugal Kishore Bagaria

Director/Designated Partner
about 14 years ago

Amitabh Das Mundhra

Director
over 18 years ago

Rajiv Mundhra

Director
over 18 years ago

Past Directors

Sukumar Dutta

Director
about 6 years ago

Ashish Nangalia

Director
about 10 years ago

Salil Chakravarty Kumar

Ceo(kmp)
over 10 years ago

Lalit Kumar Kothari

Director
about 14 years ago

Nandkishore Bhawarlal Kakani

Additional Director
over 15 years ago

Radha Bagri Krishna

Director
over 15 years ago

Samar Ghosh Dastidar

Additional Director
about 16 years ago

Bithal Das Mundhra

Director
over 18 years ago

Charges

1,519 Crore

04 October 2019

Iifl Wealth Finance Limited

75 Crore

04 October 2019

Jms Mining Private Limited

250 Crore

13 November 2017

Catalyst Trusteeship Limited

1,109 Crore

30 March 2019

Jms Mining Private Limited

24 Crore

04 November 2019

Icici Bank Limited

85 Crore

13 November 2017

Others

0

04 October 2019

Others

0

04 November 2019

Others

0

04 October 2019

Others

0

30 March 2019

Others

0

13 November 2017

Others

0

04 October 2019

Others

0

04 November 2019

Others

0

04 October 2019

Others

0

30 March 2019

Others

0