Company Information

CIN
Status
Date of Incorporation
20 March 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
198,065,800
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kajal Ramesh Bhatia
Kajal Ramesh Bhatia
Director/Designated Partner
over 8 years ago
Saurabh Poddar
Saurabh Poddar
Director
over 22 years ago

Past Directors

Atma Ram Dubey
Atma Ram Dubey
Additional Director
about 7 years ago
Rajeev Kumar
Rajeev Kumar
Company Secretary
about 9 years ago
Rashmeetkaur Balwantsingh Arora
Rashmeetkaur Balwantsingh Arora
Additional Director
over 9 years ago
Kanta Bajoria
Kanta Bajoria
Additional Director
almost 10 years ago
Sajjan Kumar Tailor
Sajjan Kumar Tailor
Director
about 10 years ago
Raj Narayan Yadav
Raj Narayan Yadav
Additional Director
about 10 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Additional Director
about 12 years ago
Hironmoy Chatterjee
Hironmoy Chatterjee
Additional Director
over 13 years ago
Rajiv Chamaria
Rajiv Chamaria
Additional Director
almost 14 years ago
Dinesh Chandra Bajoria
Dinesh Chandra Bajoria
Additional Director
over 15 years ago
Vimal Kumar Taparia
Vimal Kumar Taparia
Company Secretary
over 17 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director Appointed In Casual Vacancy
over 17 years ago
Manish Lohia
Manish Lohia
Director
about 18 years ago
Arvind Bajoria
Arvind Bajoria
Managing Director
almost 19 years ago
Ramesh Chandra Bajoria
Ramesh Chandra Bajoria
Director
almost 33 years ago

Charges

15 Crore
11 July 2013
Reliance Asset Reconstruction Company Limited
15 Crore
31 December 2004
Sundaram Finance Ltd.
5 Lak
24 January 2003
Rajasthan Financial Corporation
32 Lak
24 December 2003
Rajasthan Financial Corporation
70 Lak
06 July 1999
Rajasthan Financial Corporation
4 Crore
24 December 1997
Central Bank Of India
1 Crore
31 December 2004
Sundaram Finance Ltd.
0
06 July 1999
Rajasthan Financial Corporation
0
24 December 2003
Rajasthan Financial Corporation
0
24 December 1997
Central Bank Of India
0
11 July 2013
Others
0
24 January 2003
Rajasthan Financial Corporation
0
31 December 2004
Sundaram Finance Ltd.
0
06 July 1999
Rajasthan Financial Corporation
0
24 December 2003
Rajasthan Financial Corporation
0
24 December 1997
Central Bank Of India
0
11 July 2013
Others
0
24 January 2003
Rajasthan Financial Corporation
0
31 December 2004
Sundaram Finance Ltd.
0
06 July 1999
Rajasthan Financial Corporation
0
24 December 2003
Rajasthan Financial Corporation
0
24 December 1997
Central Bank Of India
0
11 July 2013
Others
0
24 January 2003
Rajasthan Financial Corporation
0

Documents

Form DPT-3-11062020-signed
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24012020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-21092019_signed
Evidence of cessation;-18092019
Form DPT-3-29062019
Optional Attachment-(1)-27052019
Form DIR-12-29052019_signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
XBRL document in respect Consolidated financial statement-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122018
Form DIR-12-11102018_signed
Form ADT-1-09102018_signed
Form MGT-15-09102018_signed
Copy of written consent given by auditor-08102018