Company Information

CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,070,620
Authorised Capital
430,000,000

Directors

Devesh Bansal
Devesh Bansal
Director/Designated Partner
over 2 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
about 5 years ago
Manindra Nath Banerjee
Manindra Nath Banerjee
Director/Designated Partner
about 7 years ago
Sharan Bansal
Sharan Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Sajan Kumar Bansal
Sajan Kumar Bansal
Director
over 14 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
almost 18 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
almost 18 years ago
Rama Gupta .
Rama Gupta .
Director
over 19 years ago
Gopal Ram Gupta
Gopal Ram Gupta
Director
about 32 years ago

Charges

5 Crore
28 August 2019
Icici Bank Limited
5 Crore
28 August 2019
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
28 August 2019
Others
0

Documents

Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form PAS-6-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020_signed
Form AOC-4-30102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form PAS-6-29082020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Notice of resignation;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of MGT-8-23102019
Optional Attachment-(1)-23102019