Company Information

CIN
Status
Date of Incorporation
04 May 1908
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,868,750
Authorised Capital
100,000,000

Directors

Ronak Goyal
Ronak Goyal
Director/Designated Partner
over 2 years ago
Umesh Kankani
Umesh Kankani
Director/Designated Partner
over 2 years ago
Pintu Singh
Pintu Singh
Director/Designated Partner
over 2 years ago
Tandra Pal
Tandra Pal
Director/Designated Partner
about 5 years ago
Satish Jayant Mehta
Satish Jayant Mehta
Director/Designated Partner
over 14 years ago

Past Directors

Ashit Kumar Adhikary
Ashit Kumar Adhikary
Cfo(kmp)
about 4 years ago
Soma Misra
Soma Misra
Director
about 10 years ago
Piyush Jaju
Piyush Jaju
Additional Director
over 12 years ago
Motilal Bhatter
Motilal Bhatter
Director
about 15 years ago
Manoj Tibrewal
Manoj Tibrewal
Director
about 15 years ago
Aloke Kumar Newatia
Aloke Kumar Newatia
Director
about 15 years ago
Abhay Baheti
Abhay Baheti
Whole Time Director
over 15 years ago
Mayank Arora
Mayank Arora
Additional Director
about 18 years ago
Ghanshyam Das Kankani
Ghanshyam Das Kankani
Additional Director
about 18 years ago
Vivek Bajoria .
Vivek Bajoria .
Additional Director
over 18 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 19 years ago

Charges

5 Crore
22 September 2017
The Federal Bank Ltd
5 Crore
14 August 1995
Allahabad Bank
8 Crore
21 March 2023
Hdfc Bank Limited
0
22 September 2017
Others
0
30 September 2021
Others
0
31 December 2020
Others
0
14 August 1995
Allahabad Bank
0
21 March 2023
Hdfc Bank Limited
0
22 September 2017
Others
0
30 September 2021
Others
0
31 December 2020
Others
0
14 August 1995
Allahabad Bank
0

Documents

Form MGT-7-30012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112023
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Form MGT-7-29112023
Form ADT-1-06112023_signed
Copy of written consent given by auditor-06112023
Copy of resolution passed by the company-06112023
Optional Attachment-(1)-06112023
Copy of the intimation sent by company-06112023
Form MGT-7-08102023_signed
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-07112022_signed
Optional Attachment-(1)-04112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form AOC-4(XBRL)-02112022_signed
Form MGT-15-19102022_signed
Optional Attachment-(1)-14102022
Form DIR-12-18072022_signed
Optional Attachment-(1)-17072022
Optional Attachment-(2)-17072022
Evidence of cessation;-17072022
Optional Attachment-(3)-17072022
Form DPT-3-22062022_signed
Form DIR-12-05052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Optional Attachment-(1)-04052022