Company Information
CIN
Status
Date of Incorporation
22 March 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,893,730
Authorised Capital
15,000,000
Directors
Archit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Swaranjit Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Dhawan
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Agarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Deepak Kumar Jain
Additional Director
over 8 years ago
over 8 years ago
Hemant Mudgil
Additional Director
over 8 years ago
over 8 years ago
Manisha Gupta
Director
about 14 years ago
about 14 years ago
Siddhartha Jain
Whole Time Director
over 16 years ago
over 16 years ago
Ravindrakumar Gupta
Managing Director
about 18 years ago
about 18 years ago
Tanmay Gupta
Whole Time Director
over 19 years ago
over 19 years ago
Yogendra Pal Jain
Managing Director
over 51 years ago
over 51 years ago
Charges
22 March 2013
Indusind Bank Ltd.
10 Crore
03 September 2009
Citibank N.a.
12 Crore
16 November 2009
Hdfc Bank Limited
17 Crore
28 August 2009
Hdfc Bank Limited
11 Crore
15 December 2010
Hdfc Bank Limited
22 Crore
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
03 May 2010
Yes Bank Limited
6 Crore
06 May 2008
Citibank N.a.
19 Crore
21 August 2007
Citibank N.a.
19 Crore
30 December 2002
Citibank N.a.
4 Crore
28 July 2006
Citicorp Finance (india) Limited
1 Crore
29 July 2006
Citicorp Finance (india) Limited
17 Lak
19 November 2007
Citicorp Finance (india) Limited
4 Crore
13 June 2006
Abn Amro Bank N.v
5 Crore
19 November 2007
Citicorp Finance (india) Limited
0
28 August 2009
Hdfc Bank Limited
0
22 March 2013
Indusind Bank Ltd.
0
15 December 2010
Hdfc Bank Limited
0
03 September 2009
Citibank N.a.
0
30 December 2002
Citibank N.a.
0
29 July 2006
Citicorp Finance (india) Limited
0
13 June 2006
Abn Amro Bank N.v
0
28 July 2006
Citicorp Finance (india) Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2010
Yes Bank Limited
0
06 May 2008
Citibank N.a.
0
21 August 2007
Citibank N.a.
0
16 November 2009
Hdfc Bank Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
28 August 2009
Hdfc Bank Limited
0
22 March 2013
Indusind Bank Ltd.
0
15 December 2010
Hdfc Bank Limited
0
03 September 2009
Citibank N.a.
0
30 December 2002
Citibank N.a.
0
29 July 2006
Citicorp Finance (india) Limited
0
13 June 2006
Abn Amro Bank N.v
0
28 July 2006
Citicorp Finance (india) Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2010
Yes Bank Limited
0
06 May 2008
Citibank N.a.
0
21 August 2007
Citibank N.a.
0
16 November 2009
Hdfc Bank Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
28 August 2009
Hdfc Bank Limited
0
22 March 2013
Indusind Bank Ltd.
0
15 December 2010
Hdfc Bank Limited
0
03 September 2009
Citibank N.a.
0
30 December 2002
Citibank N.a.
0
29 July 2006
Citicorp Finance (india) Limited
0
13 June 2006
Abn Amro Bank N.v
0
28 July 2006
Citicorp Finance (india) Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 May 2010
Yes Bank Limited
0
06 May 2008
Citibank N.a.
0
21 August 2007
Citibank N.a.
0
16 November 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-07082020-signed
Form DPT-3-12052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-27112019-signed
Form DPT-3-29062019
Form AOC-4(XBRL)-23052019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03052019
Statement of the fact and reasons for not holding the AGM-03052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form AOC-4(XBRL)-03052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(4)-01052019
Optional Attachment-(5)-01052019
Optional Attachment-(3)-01052019
Evidence of cessation;-01052019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25042019
Statement of the fact and reasons for not holding the AGM-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form AOC-4(XBRL)-25042019_signed
Statement of the fact and reasons for not holding the AGM-24042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
List of share holders, debenture holders;-10042019
Copy of MGT-8-10042019
Form MGT-7-10042019_signed
