Company Information
CIN
Status
Date of Incorporation
15 January 1931
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
95,964,990
Authorised Capital
100,000,000
Directors
Soma Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Laxmipathy Acharya
Additional Director
over 2 years ago
over 2 years ago
Sunil Kumar Rishi
Director/Designated Partner
about 8 years ago
about 8 years ago
Aniket Agarwal
Director
about 22 years ago
about 22 years ago
Amitava Mondal
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Vikash Kamani
Cfo(kmp)
about 10 years ago
about 10 years ago
Debashis Chakravarty
Managing Director
about 11 years ago
about 11 years ago
Abhijit Majumdar
Company Secretary
over 11 years ago
over 11 years ago
Ashwani Kumar Goswami
Director
about 14 years ago
about 14 years ago
Pinaki Sircar
Company Secretary
over 19 years ago
over 19 years ago
Shrivardhan Goenka
Whole Time Director
about 28 years ago
about 28 years ago
Gouri Prasad Goenka
Director
almost 34 years ago
almost 34 years ago
Indrajit Sen
Director
over 34 years ago
over 34 years ago
Patents
The Bogie Mounted Brake System being very compact and highly
efficient, would require less space in the under frame of the wagon, lower
costs by eliminating a large number of linkages like pin, levers,
connecting rod, etc and also saves considerable time while the wagon are
overhauled during routine maintenance,...
The Air flow control cum automatic alarm device for pneumatic suspension system for Rail cars is a unique fail safe system design by stone India Ltd. to be used in passenger coach of indian
Railways. The new air flow control cum automatic alarm Device design takes care of any failures in suspension system and also...
Charges
18 August 2014
Icici Bank Limited
8 Crore
15 November 2011
State Bank Of Bikaner & Jaipur
8 Crore
07 December 2009
Icici Bank Limited
8 Crore
21 November 2008
Icici Bank Limited
15 Crore
06 February 2007
Indian Overseas Bank
3 Crore
12 December 2005
Indian Overseas Bank
32 Crore
31 December 2002
Punjab National Bank
3 Crore
24 June 1999
Punjab National Bank
3 Crore
25 March 1997
State Bank Of India
8 Crore
23 June 2007
Orix Auto Infrastructure Services Limited
14 Lak
01 April 2008
Orix Auto Infrastructure Services Limited
1 Crore
29 June 2007
Orix Auto Infrastructure Services Limited
1 Crore
24 June 1999
Industrial Development Bank Of India
10 Crore
18 August 2014
Others
0
12 December 2005
Indian Overseas Bank
0
25 March 1997
State Bank Of India
0
06 February 2007
Indian Overseas Bank
0
07 December 2009
Icici Bank Limited
0
24 June 1999
Industrial Development Bank Of India
0
24 June 1999
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
21 November 2008
Icici Bank Limited
0
01 April 2008
Orix Auto Infrastructure Services Limited
0
29 June 2007
Orix Auto Infrastructure Services Limited
0
23 June 2007
Orix Auto Infrastructure Services Limited
0
15 November 2011
State Bank Of Bikaner & Jaipur
0
18 August 2014
Others
0
12 December 2005
Indian Overseas Bank
0
25 March 1997
State Bank Of India
0
06 February 2007
Indian Overseas Bank
0
07 December 2009
Icici Bank Limited
0
24 June 1999
Industrial Development Bank Of India
0
24 June 1999
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
21 November 2008
Icici Bank Limited
0
01 April 2008
Orix Auto Infrastructure Services Limited
0
29 June 2007
Orix Auto Infrastructure Services Limited
0
23 June 2007
Orix Auto Infrastructure Services Limited
0
15 November 2011
State Bank Of Bikaner & Jaipur
0
18 August 2014
Others
0
12 December 2005
Indian Overseas Bank
0
25 March 1997
State Bank Of India
0
06 February 2007
Indian Overseas Bank
0
07 December 2009
Icici Bank Limited
0
24 June 1999
Industrial Development Bank Of India
0
24 June 1999
Punjab National Bank
0
31 December 2002
Punjab National Bank
0
21 November 2008
Icici Bank Limited
0
01 April 2008
Orix Auto Infrastructure Services Limited
0
29 June 2007
Orix Auto Infrastructure Services Limited
0
23 June 2007
Orix Auto Infrastructure Services Limited
0
15 November 2011
State Bank Of Bikaner & Jaipur
0
Documents
Form INC-28-27072022-signed
Optional Attachment-(1)-04062022
Optional Attachment-(2)-04062022
Copy of court order or NCLT or CLB or order by any other competent authority.-04062022
Copy of court order or NCLT or CLB or order by any other competent authority.-09032022
Form INC-28-10122021
Copy of court order or NCLT or CLB or order by any other competent authority.-10122021
Form INC-28-13122021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112021
Form DIR-11-05042021_signed
Notice of resignation filed with the company-31032021
Proof of dispatch-31032021
Proof of dispatch-31102019
Form DIR-11-31102019_signed
Acknowledgement received from company-31102019
Notice of resignation filed with the company-31102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DIR-12-30082019_signed
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Evidence of cessation;-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Proof of dispatch-25042018
Form DIR-11-25042018_signed
Notice of resignation filed with the company-25042018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Optional Attachment-(1)-03112017
