Company Information
CIN
Status
Date of Incorporation
24 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
130,000,000
Authorised Capital
130,000,000
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Lahoti
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sudesh Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Arjun Kumar Santhalia
Managing Director
almost 16 years ago
almost 16 years ago
Pawan Kumar Sureka
Director
almost 29 years ago
almost 29 years ago
Charges
30 March 2012
Indian Overseas Bank
110 Crore
04 December 2009
Hdfc Bank Limited
28 Lak
04 December 2009
Hdfc Bank Limited
21 Lak
25 March 1999
Industrial Development Bank Of India
11 Crore
07 April 1997
Indian Overseas Bank
82 Crore
08 June 1995
State Bank Of India
2 Crore
24 March 2014
State Bank Of India
53 Crore
26 September 2023
Sbicap Trustee Company Limited
0
30 March 2012
Indian Overseas Bank
0
07 April 1997
Indian Overseas Bank
0
24 March 2014
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
25 March 1999
Industrial Development Bank Of India
0
08 June 1995
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
26 September 2023
Sbicap Trustee Company Limited
0
30 March 2012
Indian Overseas Bank
0
07 April 1997
Indian Overseas Bank
0
24 March 2014
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
25 March 1999
Industrial Development Bank Of India
0
08 June 1995
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
26 September 2023
Sbicap Trustee Company Limited
0
30 March 2012
Indian Overseas Bank
0
07 April 1997
Indian Overseas Bank
0
24 March 2014
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
25 March 1999
Industrial Development Bank Of India
0
08 June 1995
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
26 September 2023
Sbicap Trustee Company Limited
0
30 March 2012
Indian Overseas Bank
0
07 April 1997
Indian Overseas Bank
0
24 March 2014
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
25 March 1999
Industrial Development Bank Of India
0
08 June 1995
State Bank Of India
0
04 December 2009
Hdfc Bank Limited
0
Documents
Form GNL-2-11122020-signed
Optional Attachment-(1)-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of MGT-8-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form CHG-4-14022018_signed
Letter of the charge holder stating that the amount has been satisfied-14022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180214
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017
Form MGT-7-09112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022017
Form AOC-4(XBRL)-27022017_signed
Form MGT-7-30112016_signed
