Company Information
CIN
Status
Date of Incorporation
19 February 2001
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
157,845,300
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Bajaj
Director
about 17 years ago
about 17 years ago
Rajendra Seksaria
Director
almost 24 years ago
almost 24 years ago
Charges
25 March 2015
Hdfc Bank Limited
92 Crore
25 August 2012
Hdfc Bank Limited
92 Crore
27 March 2010
Bank Of Baroda
26 Crore
03 January 2006
Union Bank Of India
4 Crore
15 January 2007
Union Bank Of India
6 Crore
01 February 2007
Union Bank Of India
7 Crore
18 September 2018
Hdfc Bank Limited
92 Crore
Documents
Form DPT-3-04012021-signed
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Form INC-27-24012020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200124
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Minutes of the members' meeting-08012020
Declaration of all Directors as per Rule 37(3)(g);-08012020
Copy of special resolution;-08012020
Optional Attachment-(1)-08012020
Copy of Altered Articles of Association;-08012020
Copy of Altered Memorandum of Association;-08012020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL document in respect Consolidated financial statement-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Form DIR-12-30122019_signed
Copy of special resolution;-18122019
Copy of Altered Memorandum of Association;-18122019
Copy of Altered Articles of Association;-18122019
Minutes of the members' meeting-18122019