Company Information
CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
315,775,000
Authorised Capital
3,750,000,000
Directors
Alok Krishna
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Koushik Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnava Dutt
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ghosh
Director/Designated Partner
over 8 years ago
over 8 years ago
Samita Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajoy Kumar Roy
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sandeep Kumar .
Managing Director
over 8 years ago
over 8 years ago
Rupali Basu
Additional Director
almost 9 years ago
almost 9 years ago
Sanjiv Paul
Additional Director
over 12 years ago
over 12 years ago
Pingali Venugopal
Additional Director
almost 14 years ago
almost 14 years ago
Subrata Gupta
Nominee Director
over 16 years ago
over 16 years ago
Vuppala Satyanarayana Murty
Director
over 17 years ago
over 17 years ago
Mallela Venkateswara Rao
Nominee Director
about 18 years ago
about 18 years ago
Ashok Kumar Basu
Director
over 18 years ago
over 18 years ago
Dipak Kumar Banerjee
Director
over 22 years ago
over 22 years ago
Manish Gupta
Director
about 23 years ago
about 23 years ago
Subhasis Dey
Company Secretary
almost 24 years ago
almost 24 years ago
Harsh Kumar Jha
Managing Director
over 25 years ago
over 25 years ago
Pramod Kumar Jha
Director
about 26 years ago
about 26 years ago
Tridibesh Mukherjee
Director
over 30 years ago
over 30 years ago
Patents
A low silicon ductile iron composition comprising: 3.99 to 4.30% of C; 0.8 to 1.57% of Si; 0.06 to 0.21% of Mn; the balance being represented by iron and inevitable impurities.
Charges
07 April 2014
Icici Bank Limited
105 Crore
01 June 2013
Indusind Bank Ltd.
10 Crore
29 March 2013
Indusind Bank Ltd.
5 Crore
08 February 2013
Tata Capital Financial Services Limited
25 Crore
25 January 2013
Indusind Bank Ltd.
12 Crore
04 January 2013
Dbs Bank India Ltd.
70 Crore
06 November 2012
The Federal Bank Limited
10 Crore
14 September 2012
Kotak Mahindra Bank Limited
68 Crore
14 September 2011
Tata Capital Limited
20 Crore
03 November 2009
Bank Of Baroda
9 Crore
22 December 2008
Hdfc Bank Limited
30 Crore
28 November 2008
Idbi Bank Limited
75 Crore
29 April 2004
State Bank Of India
45 Crore
06 November 2012
The Federal Bank Limited
48 Crore
29 March 2013
Central Bank Of India
643 Crore
22 March 2011
Ing Vysya Bank Limited
23 Crore
18 April 2012
Central Bank Of India
155 Crore
11 December 2009
Bank Of Baroda
225 Crore
18 June 2009
Idbi Trusteeship Services Limited
45 Crore
11 June 2009
State Bamk Of India
35 Crore
19 December 2006
State Bank Of India
80 Crore
02 May 2009
Canara Bank
55 Crore
08 September 2009
Bank Of India
100 Crore
02 April 2009
Bank Of India
30 Crore
18 December 2002
The Hongkong And Shanghai Banking Corporation Limited
220 Crore
07 March 1994
Indian Overseas Bank
27 Crore
12 June 2004
Bank Of India
20 Crore
12 October 2007
State Bank Of India
2 Crore
29 March 2013
Indusind Bank Ltd.
0
25 January 2013
Indusind Bank Ltd.
0
29 April 2004
State Bank Of India
0
03 November 2009
Others
0
01 June 2013
Others
0
07 April 2014
Others
0
04 January 2013
Others
0
11 June 2009
State Bamk Of India
0
22 December 2008
Hdfc Bank Limited
0
02 April 2009
Bank Of India
0
12 October 2007
State Bank Of India
0
22 March 2011
Ing Vysya Bank Limited
0
14 September 2011
Tata Capital Limited
0
29 March 2013
Central Bank Of India
0
14 September 2012
Others
0
06 November 2012
The Federal Bank Limited
0
06 November 2012
The Federal Bank Limited
0
08 February 2013
Tata Capital Financial Services Limited
0
28 November 2008
Idbi Bank Limited
0
07 March 1994
Indian Overseas Bank
0
12 June 2004
Bank Of India
0
18 December 2002
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2009
Bank Of Baroda
0
08 September 2009
Bank Of India
0
18 June 2009
Idbi Trusteeship Services Limited
0
02 May 2009
Canara Bank
0
19 December 2006
State Bank Of India
0
18 April 2012
Central Bank Of India
0
29 March 2013
Indusind Bank Ltd.
0
25 January 2013
Indusind Bank Ltd.
0
29 April 2004
State Bank Of India
0
03 November 2009
Others
0
01 June 2013
Others
0
07 April 2014
Others
0
04 January 2013
Others
0
11 June 2009
State Bamk Of India
0
22 December 2008
Hdfc Bank Limited
0
02 April 2009
Bank Of India
0
12 October 2007
State Bank Of India
0
22 March 2011
Ing Vysya Bank Limited
0
14 September 2011
Tata Capital Limited
0
29 March 2013
Central Bank Of India
0
14 September 2012
Others
0
06 November 2012
The Federal Bank Limited
0
06 November 2012
The Federal Bank Limited
0
08 February 2013
Tata Capital Financial Services Limited
0
28 November 2008
Idbi Bank Limited
0
07 March 1994
Indian Overseas Bank
0
12 June 2004
Bank Of India
0
18 December 2002
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2009
Bank Of Baroda
0
08 September 2009
Bank Of India
0
18 June 2009
Idbi Trusteeship Services Limited
0
02 May 2009
Canara Bank
0
19 December 2006
State Bank Of India
0
18 April 2012
Central Bank Of India
0
29 March 2013
Indusind Bank Ltd.
0
25 January 2013
Indusind Bank Ltd.
0
29 April 2004
State Bank Of India
0
03 November 2009
Others
0
01 June 2013
Others
0
07 April 2014
Others
0
04 January 2013
Others
0
11 June 2009
State Bamk Of India
0
22 December 2008
Hdfc Bank Limited
0
02 April 2009
Bank Of India
0
12 October 2007
State Bank Of India
0
22 March 2011
Ing Vysya Bank Limited
0
14 September 2011
Tata Capital Limited
0
29 March 2013
Central Bank Of India
0
14 September 2012
Others
0
06 November 2012
The Federal Bank Limited
0
06 November 2012
The Federal Bank Limited
0
08 February 2013
Tata Capital Financial Services Limited
0
28 November 2008
Idbi Bank Limited
0
07 March 1994
Indian Overseas Bank
0
12 June 2004
Bank Of India
0
18 December 2002
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2009
Bank Of Baroda
0
08 September 2009
Bank Of India
0
18 June 2009
Idbi Trusteeship Services Limited
0
02 May 2009
Canara Bank
0
19 December 2006
State Bank Of India
0
18 April 2012
Central Bank Of India
0
Documents
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-06102020
Form MGT-15-01102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Optional Attachment-(2)-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Optional Attachment-(1)-25092020
Form MR-1-26082020_signed
Copy of shareholders resolution-25082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082020
Optional Attachment-(1)-25082020
Form MGT-6-23072020_signed
-23072020
Form DPT-3-17072020-signed
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form MSME FORM I-17112019_signed
Form MGT-7-16112019_signed
