Company Information
CIN
Status
Date of Incorporation
20 February 1957
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,670,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manav Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhal Chandra Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debolina Karmakar
Manager/Secretary
over 3 years ago
over 3 years ago
Suresh Chand Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Brijesh Kumar Dalmia
Director
about 19 years ago
about 19 years ago
Gautam Bansal
Director
almost 20 years ago
almost 20 years ago
Mukesh Chand Bansal
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Sangeeta Roy
Company Secretary
almost 3 years ago
almost 3 years ago
Bharat Kumar Nadhani
Additional Director
over 5 years ago
over 5 years ago
Tapan Kumar Banerjee
Director
over 9 years ago
over 9 years ago
Bishwajeet Singh
Company Secretary
over 9 years ago
over 9 years ago
Shyanthi Dasgupta
Additional Director
almost 10 years ago
almost 10 years ago
Krishna Chandra Raut
Director
over 10 years ago
over 10 years ago
Lalit Chand Sharma
Company Secretary
about 20 years ago
about 20 years ago
Ashok Kumar Bansal
Director
almost 26 years ago
almost 26 years ago
Charges
04 July 2013
Yes Bank Limited
1 Crore
31 March 2007
Oriental Bank Of Commerce
2 Crore
28 February 2005
Ing Vysya Bank Ltd.
8 Crore
06 March 2003
Bank Of Baroda
4 Crore
25 September 1988
Indian Overseas Bank
30 Lak
29 February 1992
Punjab & Sind Bank
1 Crore
08 March 1975
Grindlays Bank Ltd.
33 Lak
06 August 1976
Indian Overseas Bank
10 Lak
29 August 1973
National And Grindlays Bank Ltd.
4 Lak
04 October 1972
Indian Overseas Bank
15 Lak
10 August 1970
Indian Overseas Bank
65 Thousand
08 July 1970
Indian Overseas Bank
1 Lak
23 February 1968
The Indian Overseas Bank Ltd.
1 Lak
17 May 1972
American Express International Banking Corpn.
3 Lak
06 March 2003
Bank Of Baroda
0
28 February 2005
Ing Vysya Bank Ltd.
0
04 October 1972
Indian Overseas Bank
0
10 August 1970
Indian Overseas Bank
0
25 September 1988
Indian Overseas Bank
0
08 March 1975
Grindlays Bank Ltd.
0
29 February 1992
Punjab & Sind Bank
0
06 August 1976
Indian Overseas Bank
0
31 March 2007
Oriental Bank Of Commerce
0
17 May 1972
American Express International Banking Corpn.
0
29 August 1973
National And Grindlays Bank Ltd.
0
08 July 1970
Indian Overseas Bank
0
04 July 2013
Yes Bank Limited
0
23 February 1968
The Indian Overseas Bank Ltd.
0
06 March 2003
Bank Of Baroda
0
28 February 2005
Ing Vysya Bank Ltd.
0
04 October 1972
Indian Overseas Bank
0
10 August 1970
Indian Overseas Bank
0
25 September 1988
Indian Overseas Bank
0
08 March 1975
Grindlays Bank Ltd.
0
29 February 1992
Punjab & Sind Bank
0
06 August 1976
Indian Overseas Bank
0
31 March 2007
Oriental Bank Of Commerce
0
17 May 1972
American Express International Banking Corpn.
0
29 August 1973
National And Grindlays Bank Ltd.
0
08 July 1970
Indian Overseas Bank
0
04 July 2013
Yes Bank Limited
0
23 February 1968
The Indian Overseas Bank Ltd.
0
Documents
Form MSME FORM I-24042024_signed
Form AOC-4(XBRL)-22112023-signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Copy of MGT-8-21112023
Form MGT-7-21112023_signed
Optional Attachment-(2)-07102023
Optional Attachment-(1)-07102023
Optional Attachment-(3)-07102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102023
Optional Attachment-(4)-07102023
Form MGT-15-07102023_signed
List of share holders, debenture holders;-01122022
Copy of MGT-8-01122022
Optional Attachment-(1)-01122022
Form MGT-7-01122022_signed
Form MGT-14-25112022
Form MGT-15-01102022_signed
Form MGT-14-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Form ADT-1-29092022_signed
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Copy of resolution passed by the company-29092022
Form AOC-4(XBRL)-28092022_signed
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092022
Form SH-9-26042022-signed
Copy of board resolution-14042022