Company Information
CIN
Status
Date of Incorporation
06 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 December 2018
Paid Up Capital
131,745,000
Authorised Capital
350,000,000
Directors
Harbhajan Singh
Director
about 17 years ago
about 17 years ago
Sailesh Agarwal
Wholetime Director
over 19 years ago
over 19 years ago
Past Directors
Kumar Sunny
Cfo(kmp)
over 6 years ago
over 6 years ago
Ajay Kumar Chand
Cfo(kmp)
over 8 years ago
over 8 years ago
Manmohan Singh
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Kumar Rai
Company Secretary
over 9 years ago
over 9 years ago
Tarit Kumar Sanyal
Director
over 9 years ago
over 9 years ago
Prerna Priya
Director
about 10 years ago
about 10 years ago
Somnath Mukherjee
Whole Time Director
over 10 years ago
over 10 years ago
Chayan Kumar Mukherjee
Director
about 11 years ago
about 11 years ago
Sanjai Kumar Gupta
Cfo(kmp)
over 11 years ago
over 11 years ago
Pankaj Kumar Choubey
Company Secretary
over 12 years ago
over 12 years ago
Ashok Kumar
Director
about 14 years ago
about 14 years ago
Mahavir Pershad Bhardwaj
Director
over 18 years ago
over 18 years ago
Dilip Kumar Chowdhury
Whole Time Director
over 19 years ago
over 19 years ago
Narain Hari Gupta
Managing Director
over 24 years ago
over 24 years ago
Avinash Chandra Gupta
Managing Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 6] Rods And Bars Made Of Metals And Alloys Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 February 2016
Indian Overseas Bank
53 Crore
03 February 2016
Punjab National Bank
36 Crore
07 January 2016
Bank Of Baroda
1 Crore
19 November 2015
Bank Of Baroda
82 Crore
12 August 2015
Bank Of Baroda
1 Crore
18 May 2015
Union Bank Of India
60 Lak
30 April 2014
Sbicap Trustee Company Limited
77 Crore
29 March 2014
Union Bank Of India
330 Crore
27 September 2012
Central Bank Of India
25 Crore
17 January 2012
Union Bank Of India
8 Crore
11 February 2011
Bank Of Baroda(leader)
389 Crore
10 June 2010
Allahabad Bank
34 Crore
26 April 2010
Andhra Bank
16 Crore
16 March 2010
Allahabad Bank
7 Crore
06 January 2010
Union Bank Of India
8 Crore
29 August 2009
Indian Overseas Bank
30 Crore
20 October 2008
Bank Of Baroda
44 Crore
20 October 2008
Union Bank Of India
1 Crore
12 June 2008
Union Bank Of India
2 Crore
11 April 2008
Union Bank Of India
23 Crore
12 February 2008
Union Bank Of India
10 Crore
15 November 2007
Oriental Bank Of Commerce
24 Crore
26 September 2007
Punjab National Bank
2 Crore
11 June 1999
Punjab National Bank
21 Crore
18 August 1997
Bank Of Baroda
3 Crore
14 November 2007
Kotak Mahindra Bank Limited
1 Crore
04 October 2007
Kotak Mahindra Bank Limited
31 Lak
20 February 2014
Srei Equipment Finance Limited
8 Lak
19 July 2011
Kotak Mahindra Bank Limited
27 Lak
12 January 2008
Kotak Mahindra Bank Limited
19 Lak
10 March 2008
Kotak Mahindra Bank Limited
1 Crore
09 September 2005
West Bengal Industrial Development Corpn Ltd
7 Crore
15 June 2007
Punjab National Bank
2 Crore
04 September 1997
Industrial Investment Bank Of India
40 Lak
19 June 1996
Industrial Investment Bank Of India Limited
3 Crore
12 January 2008
Kotak Mahindra Bank Limited
0
20 October 2008
Union Bank Of India
0
04 September 1997
Industrial Investment Bank Of India
0
19 June 1996
Industrial Investment Bank Of India Limited
0
26 April 2010
Andhra Bank
0
10 February 2016
Indian Overseas Bank
0
07 January 2016
Bank Of Baroda
0
19 November 2015
Bank Of Baroda
0
12 June 2008
Union Bank Of India
0
06 January 2010
Union Bank Of India
0
15 June 2007
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
20 October 2008
Bank Of Baroda
0
27 September 2012
Central Bank Of India
0
17 January 2012
Union Bank Of India
0
26 September 2007
Punjab National Bank
0
11 June 1999
Punjab National Bank
0
09 September 2005
West Bengal Industrial Development Corpn Ltd
0
03 February 2016
Punjab National Bank
0
12 August 2015
Bank Of Baroda
0
18 May 2015
Union Bank Of India
0
30 April 2014
Sbicap Trustee Company Limited
0
20 February 2014
Srei Equipment Finance Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
11 February 2011
Others
0
10 June 2010
Allahabad Bank
0
16 March 2010
Allahabad Bank
0
29 August 2009
Indian Overseas Bank
0
15 November 2007
Others
0
10 March 2008
Kotak Mahindra Bank Limited
0
11 April 2008
Union Bank Of India
0
14 November 2007
Kotak Mahindra Bank Limited
0
12 February 2008
Union Bank Of India
0
18 August 1997
Bank Of Baroda
0
04 October 2007
Kotak Mahindra Bank Limited
0
12 January 2008
Kotak Mahindra Bank Limited
0
20 October 2008
Union Bank Of India
0
04 September 1997
Industrial Investment Bank Of India
0
19 June 1996
Industrial Investment Bank Of India Limited
0
26 April 2010
Andhra Bank
0
10 February 2016
Indian Overseas Bank
0
07 January 2016
Bank Of Baroda
0
19 November 2015
Bank Of Baroda
0
12 June 2008
Union Bank Of India
0
06 January 2010
Union Bank Of India
0
15 June 2007
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
20 October 2008
Bank Of Baroda
0
27 September 2012
Central Bank Of India
0
17 January 2012
Union Bank Of India
0
26 September 2007
Punjab National Bank
0
11 June 1999
Punjab National Bank
0
09 September 2005
West Bengal Industrial Development Corpn Ltd
0
03 February 2016
Punjab National Bank
0
12 August 2015
Bank Of Baroda
0
18 May 2015
Union Bank Of India
0
30 April 2014
Sbicap Trustee Company Limited
0
20 February 2014
Srei Equipment Finance Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
11 February 2011
Others
0
10 June 2010
Allahabad Bank
0
16 March 2010
Allahabad Bank
0
29 August 2009
Indian Overseas Bank
0
15 November 2007
Others
0
10 March 2008
Kotak Mahindra Bank Limited
0
11 April 2008
Union Bank Of India
0
14 November 2007
Kotak Mahindra Bank Limited
0
12 February 2008
Union Bank Of India
0
18 August 1997
Bank Of Baroda
0
04 October 2007
Kotak Mahindra Bank Limited
0
12 January 2008
Kotak Mahindra Bank Limited
0
20 October 2008
Union Bank Of India
0
04 September 1997
Industrial Investment Bank Of India
0
19 June 1996
Industrial Investment Bank Of India Limited
0
26 April 2010
Andhra Bank
0
10 February 2016
Indian Overseas Bank
0
07 January 2016
Bank Of Baroda
0
19 November 2015
Bank Of Baroda
0
12 June 2008
Union Bank Of India
0
06 January 2010
Union Bank Of India
0
15 June 2007
Punjab National Bank
0
29 March 2014
Union Bank Of India
0
20 October 2008
Bank Of Baroda
0
27 September 2012
Central Bank Of India
0
17 January 2012
Union Bank Of India
0
26 September 2007
Punjab National Bank
0
11 June 1999
Punjab National Bank
0
09 September 2005
West Bengal Industrial Development Corpn Ltd
0
03 February 2016
Punjab National Bank
0
12 August 2015
Bank Of Baroda
0
18 May 2015
Union Bank Of India
0
30 April 2014
Sbicap Trustee Company Limited
0
20 February 2014
Srei Equipment Finance Limited
0
19 July 2011
Kotak Mahindra Bank Limited
0
11 February 2011
Others
0
10 June 2010
Allahabad Bank
0
16 March 2010
Allahabad Bank
0
29 August 2009
Indian Overseas Bank
0
15 November 2007
Others
0
10 March 2008
Kotak Mahindra Bank Limited
0
11 April 2008
Union Bank Of India
0
14 November 2007
Kotak Mahindra Bank Limited
0
12 February 2008
Union Bank Of India
0
18 August 1997
Bank Of Baroda
0
04 October 2007
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04062020-signed
Form DIR-12-02092019_signed
Evidence of cessation;-30082019
Optional Attachment-(1)-30082019
Form DPT-3-01072019
Form DIR-12-19042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form AOC-4(XBRL)-03042019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Approval letter of extension of financial year of AGM-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-15032019
Optional Attachment-(2)-15032019
Copy of MGT-8-15032019
Approval letter for extension of AGM;-15032019
Optional Attachment-(1)-15032019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
