Company Information
CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,959,500
Authorised Capital
25,000,000
Directors
Ritesh Mehra
Director
about 14 years ago
about 14 years ago
Yogesh Mehra
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Iswar Prasad Singh
Director
over 14 years ago
over 14 years ago
Sumanta Bhattacharjee
Additional Director
over 17 years ago
over 17 years ago
Shashi Santhalia
Director
about 23 years ago
about 23 years ago
Prakash Kumar Santhalia
Director
over 27 years ago
over 27 years ago
Charges
09 July 2004
Indian Overseas Bank
13 Crore
29 September 2000
Indian Overseas Bank
1 Crore
29 September 2000
Indian Overseas Bank
0
09 July 2004
Indian Overseas Bank
0
29 September 2000
Indian Overseas Bank
0
09 July 2004
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-29012019_signed
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-3-20082018-signed
Resignation letter-08082018
Optional Attachment-(1)-08082018
Form AOC-4(XBRL)-01072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-13112017_signed
