Company Information

CIN
Status
Date of Incorporation
23 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
37,500,000
Authorised Capital
220,000,000

Directors

Chetan Kumar Ojha
Chetan Kumar Ojha
Director/Designated Partner
about 2 years ago
Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
over 2 years ago
Ravi Niranjan Pandya
Ravi Niranjan Pandya
Director/Designated Partner
over 2 years ago
Nandish Shaileshbhai Jani
Nandish Shaileshbhai Jani
Director/Designated Partner
almost 3 years ago
Neha Amin Merchant
Neha Amin Merchant
Director/Designated Partner
about 4 years ago
Sourav Bhattacharjee
Sourav Bhattacharjee
Director/Designated Partner
about 6 years ago

Past Directors

Namichand Gangasahay Agrawal
Namichand Gangasahay Agrawal
Additional Director
over 2 years ago
Jignesh Lakhamshi Shah
Jignesh Lakhamshi Shah
Director
about 6 years ago
Kishor Popatlal Gada
Kishor Popatlal Gada
Additional Director
about 7 years ago
Kishorelal Chhabria
Kishorelal Chhabria
Director
over 14 years ago
Sheela Patodia
Sheela Patodia
Managing Director
over 14 years ago
Rishiraj Patodia
Rishiraj Patodia
Director
about 19 years ago
Dilip Kumar Khandelwal
Dilip Kumar Khandelwal
Director
over 23 years ago
Devendra Kumar Jhunjhunwala
Devendra Kumar Jhunjhunwala
Director
over 23 years ago
Vikash Singhal
Vikash Singhal
Director
about 29 years ago
Krishna Prasad Bagaria
Krishna Prasad Bagaria
Director
over 32 years ago
Sita Ram Saraf
Sita Ram Saraf
Director
over 33 years ago

Charges

0
06 October 2009
Canara Bank
10 Crore
16 September 2006
Canara Bank
60 Lak
16 September 2006
Canara Bank
0
06 October 2009
Canara Bank
0
16 September 2006
Canara Bank
0
06 October 2009
Canara Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-15-24112020_signed
Form DPT-3-24072020-signed
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Form DPT-3-09042020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-30092019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-14-08062019_signed