Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,230,000
Authorised Capital
105,000,000
Directors
Amit Kumar Barnwal
Company Secretary
about 2 years ago
about 2 years ago
Rajiv Dalmia
Director
over 2 years ago
over 2 years ago
Deepa Vijay Agrawal
Manager/Secretary
almost 6 years ago
almost 6 years ago
Rahul Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Indu Dalmia
Additional Director
over 8 years ago
over 8 years ago
Shiva Kumar Dalmia
Director
over 13 years ago
over 13 years ago
Charges
16 December 2008
Oriental Bank Of Commerce
24 Crore
26 September 2006
Uco Bank
2 Crore
10 January 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
16 December 2008
Oriental Bank Of Commerce
0
26 September 2006
Uco Bank
0
10 January 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
16 December 2008
Oriental Bank Of Commerce
0
26 September 2006
Uco Bank
0
10 January 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
16 December 2008
Oriental Bank Of Commerce
0
26 September 2006
Uco Bank
0
Documents
Form DPT-3-04112020-signed
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-18052020-signed
Optional Attachment-(5)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(4)-07022020
Form DIR-12-07022020_signed
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form AOC-4(XBRL)-06112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019
Evidence of cessation;-30062019
Form DIR-12-30062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
