Company Information

CIN
Status
Date of Incorporation
29 June 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,100,000
Authorised Capital
30,000,000

Directors

Jaishree Goenka
Jaishree Goenka
Director
over 2 years ago

Past Directors

Rajshree Jain
Rajshree Jain
Director Appointed In Casual Vacancy
almost 12 years ago
Vinod Shah Kumar
Vinod Shah Kumar
Director
over 38 years ago

Charges

500 Crore
22 March 2021
Axis Trustee Services Limited
500 Crore
25 January 2022
Sbicap Trustee Company Limited
0
22 March 2021
Others
0
25 January 2022
Sbicap Trustee Company Limited
0
22 March 2021
Others
0
25 January 2022
Sbicap Trustee Company Limited
0
22 March 2021
Others
0

Documents

Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017