Company Information

CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
14,286,284,000
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Bishal Jaiswal
Bishal Jaiswal
Director/Designated Partner
over 1 year ago
Prem Prakash Sharma
Prem Prakash Sharma
Director
over 13 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director/Designated Partner
over 18 years ago

Past Directors

Arun Gupta
Arun Gupta
Whole Time Director
over 13 years ago
Arunkumar Iqbalshanker Shrivastava
Arunkumar Iqbalshanker Shrivastava
Whole Time Director
about 14 years ago
Shrirang Narayanrao Gaikwad
Shrirang Narayanrao Gaikwad
Nominee Director
about 14 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Director
over 15 years ago
Puthucode Narayanswami Krishnan
Puthucode Narayanswami Krishnan
Director
over 17 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
over 18 years ago

Charges

4,924 Crore
27 August 2013
State Bank Of India
93 Crore
13 August 2012
State Bank Of Patiala
75 Crore
30 June 2011
Sbicap Trustee Company Limited
2,581 Crore
23 March 2010
Rural Electrification Corporation Limited
2,175 Crore
03 April 2010
Axis Bank Limited
44 Crore
16 February 2010
State Bank Of Hyderabad
50 Crore
31 December 2009
Allahabad Bank
100 Crore
03 January 2007
State Bank Of Patiala
9 Crore
03 January 2007
State Bank Of Patiala
0
16 February 2010
State Bank Of Hyderabad
0
27 August 2013
State Bank Of India
0
31 December 2009
Allahabad Bank
0
03 April 2010
Axis Bank Limited
0
13 August 2012
State Bank Of Patiala
0
30 June 2011
Sbicap Trustee Company Limited
0
23 March 2010
Rural Electrification Corporation Limited
0
03 January 2007
State Bank Of Patiala
0
16 February 2010
State Bank Of Hyderabad
0
27 August 2013
State Bank Of India
0
31 December 2009
Allahabad Bank
0
03 April 2010
Axis Bank Limited
0
13 August 2012
State Bank Of Patiala
0
30 June 2011
Sbicap Trustee Company Limited
0
23 March 2010
Rural Electrification Corporation Limited
0
03 January 2007
State Bank Of Patiala
0
16 February 2010
State Bank Of Hyderabad
0
27 August 2013
State Bank Of India
0
31 December 2009
Allahabad Bank
0
03 April 2010
Axis Bank Limited
0
13 August 2012
State Bank Of Patiala
0
30 June 2011
Sbicap Trustee Company Limited
0
23 March 2010
Rural Electrification Corporation Limited
0

Documents

Form DPT-3-26062020-signed
Form DPT-3-27062019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Secretarial Audit Report-25102018
Directors report as per section 134(3)-25102018
Copy of MGT-8-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form e-CODS-25042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form 20B-16032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Optional Attachment-(1)-14032018
Form 23ACA-14032018_signed
Form 23AC-14032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Secretarial Audit Report-12032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Copy of MGT-8-10032018
Form MGT-7-27022018_signed