Company Information

CIN
Status
Date of Incorporation
11 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jaiswal
Gaurav Jaiswal
Director/Designated Partner
over 1 year ago
Raman Kumar Sharma
Raman Kumar Sharma
Director
almost 19 years ago
Prathana Jaiswal
Prathana Jaiswal
Director/Designated Partner
about 27 years ago

Past Directors

Jawahar Lal Jaiswal
Jawahar Lal Jaiswal
Director
over 13 years ago
Satish Tandon
Satish Tandon
Director
almost 19 years ago

Charges

123 Crore
27 June 2014
Union Bank Of India
8 Crore
03 October 2011
Indian Renewable Energy Development Agency Limited
57 Crore
04 December 2004
Union Bank Of India
58 Crore
15 March 2003
Union Bank Of India
29 Crore
29 November 2005
Union Bank Of India
29 Crore
08 April 2008
Union Bank Of India
8 Crore
19 February 2007
Union Bank Of India
17 Crore
05 February 2000
Punjab National Bank
30 Crore
19 February 2007
Union Bank Of India
0
03 October 2011
Indian Renewable Energy Development Agency Limited
0
08 April 2008
Union Bank Of India
0
27 June 2014
Union Bank Of India
0
29 November 2005
Union Bank Of India
0
15 March 2003
Union Bank Of India
0
05 February 2000
Punjab National Bank
0
04 December 2004
Union Bank Of India
0
19 February 2007
Union Bank Of India
0
03 October 2011
Indian Renewable Energy Development Agency Limited
0
08 April 2008
Union Bank Of India
0
27 June 2014
Union Bank Of India
0
29 November 2005
Union Bank Of India
0
15 March 2003
Union Bank Of India
0
05 February 2000
Punjab National Bank
0
04 December 2004
Union Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form DIR-12-27022020_signed
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form DPT-3-20112019-signed
Form ADT-1-26062019_signed
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Form MGT-7-17062019_signed
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Form e-CODS-04052018_signed
Form ADT-1-28042018_signed
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
XBRL document in respect of profit and loss account 12042018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 12042018 for the financial year ending on 31032014
Form 23ACA-XBRL-12042018_signed
Form 23AC-XBRL-12042018_signed
Optional Attachment-(1)-31032018