Company Information

CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,182,000
Authorised Capital
10,000,000

Directors

Sandeep Parasrampuria
Sandeep Parasrampuria
Director/Designated Partner
over 2 years ago

Past Directors

Asit Ganeriwal
Asit Ganeriwal
Additional Director
about 11 years ago
Anil Kumar Jajodia
Anil Kumar Jajodia
Director
about 19 years ago
Shobha Bhandari
Shobha Bhandari
Director
over 29 years ago
Vishnu Kumar Bhandari
Vishnu Kumar Bhandari
Director
over 29 years ago

Charges

433 Crore
22 March 2011
Karnataka Bank Limited
102 Crore
10 February 2010
State Bank Of India
331 Crore
10 February 2010
State Bank Of India
0
22 March 2011
Karnataka Bank Limited
0
10 February 2010
State Bank Of India
0
22 March 2011
Karnataka Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-22042020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form DPT-3-27062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC - 4 CFS-20102018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC - 4 CFS-25102017_signed
Form AOC-4-25102017_signed