Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Ashish Ruia
Ashish Ruia
Director
over 2 years ago

Past Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Additional Director
almost 4 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
about 15 years ago
Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
about 18 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director
over 19 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
almost 22 years ago

Charges

29 Crore
21 March 2006
Indian Overseas Bank
29 Crore
31 March 2008
Indiabulls Financial Services Limited
5 Crore
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
21 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
21 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
XBRL document in respect Consolidated financial statement-19122019
Form AOC-4(XBRL)-19122019_signed
Form DPT-3-29062019
Form MGT-7-26122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
XBRL document in respect Consolidated financial statement-18122018
Form AOC-4(XBRL)-18122018_signed
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of board resolution authorizing giving of notice-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
XBRL document in respect Consolidated financial statement-26112017
Form AOC-4(XBRL)-26112017_signed