Company Information

CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
112,005,700
Authorised Capital
115,000,000

Directors

Shyamal Jana
Shyamal Jana
Director/Designated Partner
over 2 years ago
Uma Bagri
Uma Bagri
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Bhagirath Agarwal
Mayank Bhagirath Agarwal
Additional Director
over 7 years ago
Shankar Lal Bagri
Shankar Lal Bagri
Director
almost 22 years ago
Bulaki Das Bagri
Bulaki Das Bagri
Director
about 23 years ago

Charges

356 Crore
07 November 2018
Punjab National Bank
5 Lak
07 November 2018
Punjab National Bank
7 Lak
07 November 2018
Punjab National Bank
11 Lak
15 June 2018
Union Bank Of India
54 Lak
05 March 2018
Union Bank Of India
20 Crore
02 February 2017
Union Bank Of India
4 Crore
20 December 2014
Oriental Bank Of Commerce
156 Crore
24 December 2011
Oriental Bank Of Commerce
36 Crore
23 November 2009
Punjab National Bank Lyons Range Branch
27 Crore
19 September 2008
Union Bank Of India
50 Crore
07 July 2005
Oriental Bank Of Commerce
63 Crore
17 September 2010
Idbi Bank Limited
20 Crore
02 February 2017
Others
0
05 March 2018
Others
0
15 June 2018
Others
0
07 November 2018
Others
0
07 November 2018
Others
0
07 November 2018
Others
0
20 December 2014
Others
0
24 December 2011
Others
0
23 November 2009
Others
0
19 September 2008
Union Bank Of India
0
07 July 2005
Oriental Bank Of Commerce
0
17 September 2010
Idbi Bank Limited
0
02 February 2017
Others
0
05 March 2018
Others
0
15 June 2018
Others
0
07 November 2018
Others
0
07 November 2018
Others
0
07 November 2018
Others
0
20 December 2014
Others
0
24 December 2011
Others
0
23 November 2009
Others
0
19 September 2008
Union Bank Of India
0
07 July 2005
Oriental Bank Of Commerce
0
17 September 2010
Idbi Bank Limited
0
02 February 2017
Others
0
05 March 2018
Others
0
15 June 2018
Others
0
07 November 2018
Others
0
07 November 2018
Others
0
07 November 2018
Others
0
20 December 2014
Others
0
24 December 2011
Others
0
23 November 2009
Others
0
19 September 2008
Union Bank Of India
0
07 July 2005
Oriental Bank Of Commerce
0
17 September 2010
Idbi Bank Limited
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Form DIR-12-01102018_signed
Interest in other entities;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Instrument(s) of creation or modification of charge;-16082018
Form CHG-1-16082018_signed
Optional Attachment-(1)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816