Company Information

CIN
Status
Date of Incorporation
20 February 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,277,170
Authorised Capital
834,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Agrahari
Ankita Agrahari
Director/Designated Partner
over 1 year ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 1 year ago
Kanchan Kumar Dey
Kanchan Kumar Dey
Director/Designated Partner
over 1 year ago
Parvana Mayank Jalan
Parvana Mayank Jalan
Director/Designated Partner
almost 2 years ago
Mayank Jalan
Mayank Jalan
Director/Designated Partner
almost 2 years ago
Shyam Sunder Singhania
Shyam Sunder Singhania
Director/Designated Partner
almost 2 years ago
Navin Kumar Dadoo
Navin Kumar Dadoo
Additional Director
about 14 years ago

Past Directors

Shwetaank Nigam
Shwetaank Nigam
Additional Director
about 6 years ago
Aryaa Chatterjee
Aryaa Chatterjee
Additional Director
almost 7 years ago
Shashi Prabha Jalan
Shashi Prabha Jalan
Director
over 13 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Additional Director
over 13 years ago
Jeewan Lal Mohta
Jeewan Lal Mohta
Director
over 15 years ago
Satish Kumar Biyani
Satish Kumar Biyani
Director
over 28 years ago
Prakash Kumar Biyani
Prakash Kumar Biyani
Director
almost 34 years ago

Charges

48 Crore
15 November 2019
Axis Finance Limited
15 Crore
13 July 2020
State Bank Of India
48 Crore
13 October 2023
Others
0
22 March 2023
Others
0
30 June 2022
Others
0
28 September 2021
Others
0
13 July 2020
State Bank Of India
0
15 November 2019
Others
0
01 December 2023
Others
0
13 October 2023
Others
0
22 March 2023
Others
0
30 June 2022
Others
0
28 September 2021
Others
0
13 July 2020
State Bank Of India
0
15 November 2019
Others
0

Documents

Form PAS-6-30122020_signed
Form PAS-6-28122020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(2)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Secretarial Audit Report-04032020
Statement of Subsidiaries as per section 129 - Form AOC-1-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Supplementary or Test audit report under section 143-04032020
Directors report as per section 134(3)-04032020
Form AOC - 4 CFS-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204