Company Information

CIN
Status
Date of Incorporation
24 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,951,480
Authorised Capital
30,000,000

Directors

Mahesh Kumar Bajari
Mahesh Kumar Bajari
Director
about 23 years ago
Bhanwar Lal Jajodia
Bhanwar Lal Jajodia
Director
about 30 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 21 years ago

Charges

245 Crore
30 January 2012
State Bank Of India
245 Crore
26 May 2008
Idbi Bank Limited
4 Crore
30 January 2012
State Bank Of India
0
26 May 2008
Idbi Bank Limited
0
30 January 2012
State Bank Of India
0
26 May 2008
Idbi Bank Limited
0
30 January 2012
State Bank Of India
0
26 May 2008
Idbi Bank Limited
0
30 January 2012
State Bank Of India
0
26 May 2008
Idbi Bank Limited
0

Documents

Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-3-16112019_signed
Resignation letter-16112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-22102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-21122018
Supplementary or Test audit report under section 143-21122018
Form MGT-7-21122018_signed
Form AOC - 4 CFS-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012018
Supplementary or Test audit report under section 143-23012018
Form AOC - 4 CFS-23012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018