Company Information

CIN
Status
Date of Incorporation
06 June 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
27,597,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
over 1 year ago
Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director/Designated Partner
over 1 year ago
Vikash Kothari
Vikash Kothari
Director/Designated Partner
over 1 year ago
Ranjit Singh Kothari
Ranjit Singh Kothari
Director/Designated Partner
almost 2 years ago
Shalini Kothari
Shalini Kothari
Director/Designated Partner
almost 19 years ago

Past Directors

Rajesh Kumar Banthia
Rajesh Kumar Banthia
Additional Director
over 2 years ago
Samit Kumar Baid
Samit Kumar Baid
Director
almost 9 years ago
Yugendra Choudhury
Yugendra Choudhury
Director
almost 10 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
almost 10 years ago

Charges

374 Crore
10 May 2019
Icici Bank Limited
40 Crore
20 April 2019
Idfc First Bank Limited
34 Crore
22 February 2019
Icici Bank Limited
55 Crore
05 September 2018
Dbs Bank India Limited
30 Crore
16 July 2018
Yes Bank Limited
40 Crore
04 May 2018
Hdfc Bank Limited
50 Crore
26 April 2013
Axis Bank Limited
30 Crore
03 May 2012
Citi Bank N.a.
65 Crore
03 January 2011
Citibank N.a
30 Crore
19 July 1979
Andhra Bank
74 Crore
12 September 2003
State Bank Of Saurashtra
6 Crore
05 April 2007
Bank Of India
24 Crore
15 October 2005
Oriental Bank Of Commerce
19 Crore
18 November 2022
Others
0
09 February 2022
Yes Bank Limited
0
03 May 2012
Citi Bank N.a.
0
22 February 2019
Others
0
16 July 2018
Yes Bank Limited
0
26 April 2013
Axis Bank Limited
0
03 January 2011
Citibank N.a
0
10 May 2019
Others
0
19 July 1979
Others
0
05 September 2018
Others
0
05 April 2007
Bank Of India
0
20 April 2019
Others
0
12 September 2003
State Bank Of Saurashtra
0
04 May 2018
Hdfc Bank Limited
0
15 October 2005
Oriental Bank Of Commerce
0
18 November 2022
Others
0
09 February 2022
Yes Bank Limited
0
03 May 2012
Citi Bank N.a.
0
22 February 2019
Others
0
16 July 2018
Yes Bank Limited
0
26 April 2013
Axis Bank Limited
0
03 January 2011
Citibank N.a
0
10 May 2019
Others
0
19 July 1979
Others
0
05 September 2018
Others
0
05 April 2007
Bank Of India
0
20 April 2019
Others
0
12 September 2003
State Bank Of Saurashtra
0
04 May 2018
Hdfc Bank Limited
0
15 October 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form AOC-5-13112020-signed
Form PAS-6-06112020_signed
Copy of board resolution-02112020
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Form DPT-3-17062020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form CHG-1-08122019_signed
Form GNL-2-05122019-signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Optional Attachment-(1)-25112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121