Company Information
CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
378,317,500
Authorised Capital
380,000,000
Directors
Dhiraj Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiten Ranjan Choudhury
Director/Designated Partner
over 13 years ago
over 13 years ago
Jai Prakash Jaiswal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vishal Poddar
Director
over 14 years ago
over 14 years ago
Vikash Singh
Director
over 15 years ago
over 15 years ago
Charges
28 September 2012
Punjab National Bank
15 Crore
28 September 2011
State Bank Of India
12 Crore
11 July 2011
Kotak Mahindra Bank Limited
16 Lak
18 March 2011
State Bank Of India
41 Crore
21 January 2008
Canara Bank
18 Crore
16 November 2005
Punjab National Bank
83 Crore
21 January 2008
Canara Bank
0
18 March 2011
State Bank Of India
0
11 July 2011
Kotak Mahindra Bank Limited
0
28 September 2012
Punjab National Bank
0
28 September 2011
State Bank Of India
0
16 November 2005
Punjab National Bank
0
21 January 2008
Canara Bank
0
18 March 2011
State Bank Of India
0
11 July 2011
Kotak Mahindra Bank Limited
0
28 September 2012
Punjab National Bank
0
28 September 2011
State Bank Of India
0
16 November 2005
Punjab National Bank
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-11102020_signed
Optional Attachment-(1)-10102020
Copy of MGT-8-10102020
List of share holders, debenture holders;-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form AOC-4(XBRL)-31032018_signed
Form 23AC-XBRL-31032018_signed
Form 23ACA-XBRL-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form ADT-1-28032018_signed
Form 23AC-XBRL-28032018_signed
Form 23ACA-XBRL-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
XBRL document in respect of profit and loss account 27032018 for the financial year ending on 31032014
Copy of written consent given by auditor-27032018
XBRL document in respect of balance sheet 24032018 for the financial year ending on 31032013
