Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
278,474,000
Authorised Capital
300,000,000

Directors

Harish Chandra Baldewa
Harish Chandra Baldewa
Director/Designated Partner
over 16 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director/Designated Partner
over 31 years ago

Past Directors

Ranjan Musaddi
Ranjan Musaddi
Director
about 19 years ago
Smriti Lohia
Smriti Lohia
Director
over 26 years ago

Charges

96 Crore
16 January 1999
State Bank Of Bikaner & Jaipur
16 Crore
20 November 1997
State Bank Of India
90 Lak
19 November 1997
The Icici Ltd
14 Crore
28 June 1996
The Icici Ltd
5 Crore
12 March 1996
The Icici Ltd
30 Crore
12 March 1995
The Icici Ltd
30 Crore
12 March 1995
The Icici Ltd
0
12 March 1996
The Icici Ltd
0
16 January 1999
State Bank Of Bikaner & Jaipur
0
19 November 1997
The Icici Ltd
0
20 November 1997
State Bank Of India
0
28 June 1996
The Icici Ltd
0
12 March 1995
The Icici Ltd
0
12 March 1996
The Icici Ltd
0
16 January 1999
State Bank Of Bikaner & Jaipur
0
19 November 1997
The Icici Ltd
0
20 November 1997
State Bank Of India
0
28 June 1996
The Icici Ltd
0

Documents

Form DPT-3-04032021_signed
Form AOC-4(XBRL)-13022021_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form ADT-1-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-18062020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Form MGT-14-05042019_signed
Form MR-1-05042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of board resolution-05042019
Copy of shareholders resolution-05042019
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018