Company Information

CIN
Status
Date of Incorporation
31 March 1948
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Sanjay Singh
Sanjay Singh
Additional Director
almost 5 years ago
Vikas Verma
Vikas Verma
Director
over 7 years ago
Satya Bushan Kotru
Satya Bushan Kotru
Director
over 7 years ago

Charges

35 Crore
06 December 2016
Yes Bank Limited
6 Crore
27 October 2015
Axis Bank Limited
3 Crore
08 August 2013
Axis Bank Limited
1 Crore
16 April 2009
United Bank Of India
24 Crore
31 January 2007
Centurion Bank Of Punjab Ltd.
19 Crore
12 March 1965
United Bank Of India
9 Crore

Documents

Form MGT-6-28032024_signed
-28032024
Form AOC-4(XBRL)-27082023_signed
Form MGT-7-25082023_signed
List of share holders, debenture holders;-17072023
Copy of MGT-8-17072023
Form MGT-7-17072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062023
Form AOC-4(XBRL)-29062023_signed
Form MGT-14-21112022
Form PAS-6-04102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022
List of share holders, debenture holders;-06092022
Form MGT-7-06092022_signed
Form AOC-4(XBRL)-06092022_signed
Form INC-22-22072022-signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20220722
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072022
Copy of altered Memorandum of association-15072022
Copy of board resolution authorizing giving of notice-15072022
Copy of the duly attested latest financial statement-15072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
Optional Attachment-(1)-15072022
Optional Attachment-(2)-15072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
Form INC-28-14072022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072022
Optional Attachment-(1)-11072022
Form DPT-3-23062022_signed
Form GNL-2-30052022-signed