Company Information
CIN
Status
Date of Incorporation
02 February 1988
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
80,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepankar Bose
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikram Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Bishwanath Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajib Mazumdar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohit Kumar
Company Secretary
almost 7 years ago
almost 7 years ago
Past Directors
Shivanshu Jhunjhunwala
Additional Director
over 6 years ago
over 6 years ago
Arun Kumar Hajra
Additional Director
over 12 years ago
over 12 years ago
Raj Kumar Sharma
Director
over 14 years ago
over 14 years ago
Suhita Mukhopadhyay
Company Secretary
almost 17 years ago
almost 17 years ago
Piyush Kanti Sengupta
Alternate Director
almost 17 years ago
almost 17 years ago
Sumit Modi
Company Secretary
almost 19 years ago
almost 19 years ago
Madan Gopal Todi
Director
almost 19 years ago
almost 19 years ago
Madhab Prasad Jhunjhunwala
Managing Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 6] Aluminium Extruded Products,All Included In Class 6.
Charges
31 October 2018
Punjab National Bank
10 Crore
12 December 2017
Punjab & Sind Bank
4 Crore
13 June 2017
Hdfc Bank Limited
2 Crore
10 March 2017
Punjab & Sind Bank
6 Crore
28 December 2015
State Bank Of Hyderabad
5 Crore
20 July 2013
State Bank Of India
1 Crore
24 February 2012
Axis Bank Limited
3 Crore
18 March 2010
State Bank Of India
51 Crore
14 November 2008
State Bank Of India
28 Crore
09 May 2008
State Bank Of India
63 Crore
18 March 2005
Industrial Reconstruction Department
3 Crore
28 September 2004
Industrial Reconstruction Department
5 Crore
09 May 2008
State Bank Of India (lead Bank)
10 Crore
05 September 2005
Icici Bank Limited
5 Lak
21 August 2009
Icici Bank Limited
2 Crore
31 December 2005
Icici Bank Limited
9 Lak
02 January 2008
Axis Bank Ltd.
6 Crore
29 December 2004
State Bank Of India
6 Crore
29 December 2004
State Bank Of India
6 Crore
02 August 2021
Axis Bank Limited
2 Crore
26 March 2021
Punjab National Bank
97 Lak
21 October 2020
Punjab & Sind Bank
1 Crore
13 December 2022
Sbicap Trustee Company Limited
0
18 November 2022
Others
0
03 August 2022
Dhanlaxmi Bank Limited
0
28 April 2022
Others
0
31 October 2018
Others
0
20 July 2013
State Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
14 November 2008
State Bank Of India
0
14 December 2021
Others
0
19 January 2022
State Bank Of India
0
18 November 2021
Others
0
09 May 2008
State Bank Of India
0
02 August 2021
Axis Bank Limited
0
26 March 2021
Others
0
12 December 2017
Others
0
13 June 2017
Hdfc Bank Limited
0
10 March 2017
Others
0
18 March 2010
State Bank Of India
0
21 August 2009
Icici Bank Limited
0
09 May 2008
State Bank Of India (lead Bank)
0
29 December 2004
State Bank Of India
0
02 January 2008
Axis Bank Ltd.
0
29 December 2004
State Bank Of India
0
28 September 2004
Industrial Reconstruction Department
0
31 December 2005
Icici Bank Limited
0
05 September 2005
Icici Bank Limited
0
18 March 2005
Industrial Reconstruction Department
0
21 October 2020
Others
0
24 February 2012
Axis Bank Limited
0
13 December 2022
Sbicap Trustee Company Limited
0
18 November 2022
Others
0
03 August 2022
Dhanlaxmi Bank Limited
0
28 April 2022
Others
0
31 October 2018
Others
0
20 July 2013
State Bank Of India
0
28 December 2015
State Bank Of Hyderabad
0
14 November 2008
State Bank Of India
0
14 December 2021
Others
0
19 January 2022
State Bank Of India
0
18 November 2021
Others
0
09 May 2008
State Bank Of India
0
02 August 2021
Axis Bank Limited
0
26 March 2021
Others
0
12 December 2017
Others
0
13 June 2017
Hdfc Bank Limited
0
10 March 2017
Others
0
18 March 2010
State Bank Of India
0
21 August 2009
Icici Bank Limited
0
09 May 2008
State Bank Of India (lead Bank)
0
29 December 2004
State Bank Of India
0
02 January 2008
Axis Bank Ltd.
0
29 December 2004
State Bank Of India
0
28 September 2004
Industrial Reconstruction Department
0
31 December 2005
Icici Bank Limited
0
05 September 2005
Icici Bank Limited
0
18 March 2005
Industrial Reconstruction Department
0
21 October 2020
Others
0
24 February 2012
Axis Bank Limited
0
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(2)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form CHG-4-28092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-25092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-15-24092020_signed
Form DPT-3-18082020-signed
Form DPT-3-17042020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
List of share holders, debenture holders;-15102019