Company Information
CIN
Status
Date of Incorporation
07 October 1936
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Pasari
Manager/Secretary
over 1 year ago
over 1 year ago
Sandip Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunay Krishna Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Ahlawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Mor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Chhawchharia
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Kumar Kedia
Director
almost 30 years ago
almost 30 years ago
Shrawan Kumar Todi
Director
over 33 years ago
over 33 years ago
Radhe Shyam Goenka
Director
over 33 years ago
over 33 years ago
Past Directors
Aashish Neotia
Additional Director
almost 3 years ago
almost 3 years ago
Pramod Kumar Jain
Additional Director
about 3 years ago
about 3 years ago
Sangita Jain
Additional Director
almost 4 years ago
almost 4 years ago
Sujata Chatterjee
Additional Director
over 4 years ago
over 4 years ago
Swapan Kumar Das
Cfo
almost 6 years ago
almost 6 years ago
Sujata Sarkar
Director
over 6 years ago
over 6 years ago
Manoj Kumar Jain
Cfo(kmp)
over 6 years ago
over 6 years ago
Shiv Kumar Bajaj
Additional Director
about 8 years ago
about 8 years ago
Anil Kumar Jain
Director
over 8 years ago
over 8 years ago
Sulekha Dutta
Company Secretary
almost 10 years ago
almost 10 years ago
Surendra Bafna
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Prem Prakash Tibrewala
Whole Time Director
almost 17 years ago
almost 17 years ago
Bimal Kumar Choraria
Company Secretary
about 19 years ago
about 19 years ago
Sunil Krishna Khaitan
Director
almost 35 years ago
almost 35 years ago
Mahendra Kumar Jalan
Director
almost 35 years ago
almost 35 years ago
Vinod Kumar Rungta
Director
about 37 years ago
about 37 years ago
Charges
19 November 2011
Idbi Bank Limited
4 Crore
13 January 2010
Bank Of Baroda
2 Crore
02 February 2007
Industrial Development Bank Of India Limited
7 Crore
16 December 2005
Industrial Development Bank Of India Ltd
5 Crore
29 November 2005
Idbi Bank Limited
4 Crore
21 October 2005
Industrial Dev. Bank Of India Ltd.
3 Crore
31 March 2005
Industrial Dev. Bank Of India Ltd.
5 Crore
28 January 2003
State Bank Of Patiala
5 Crore
03 January 2001
Wast Bengal Industrial Dev. Corporation Ltd.
1 Crore
08 July 1999
State Bank Of Patiala
8 Crore
16 July 1997
Industrial Dev. Bank Of India Ltd.
3 Crore
29 September 1992
Uco Bank
62 Lak
09 September 1992
Uco Bank
36 Lak
22 August 1992
Uco Bank
1 Crore
11 December 1984
West Bengal Industrial Dev. Corporation Ltd.
60 Lak
07 March 1957
United Bank Of India
4 Lak
17 February 2020
The South Indian Bank Limited
0
08 July 1999
State Bank Of Patiala
0
28 January 2003
State Bank Of Patiala
0
29 September 1992
Uco Bank
0
29 November 2005
Idbi Bank Limited
0
21 October 2005
Industrial Dev. Bank Of India Ltd.
0
31 March 2005
Industrial Dev. Bank Of India Ltd.
0
09 September 1992
Uco Bank
0
16 July 1997
Industrial Dev. Bank Of India Ltd.
0
22 August 1992
Uco Bank
0
11 December 1984
West Bengal Industrial Dev. Corporation Ltd.
0
07 March 1957
United Bank Of India
0
03 January 2001
Wast Bengal Industrial Dev. Corporation Ltd.
0
16 December 2005
Industrial Development Bank Of India Ltd
0
19 November 2011
Idbi Bank Limited
0
13 January 2010
Bank Of Baroda
0
02 February 2007
Industrial Development Bank Of India Limited
0
17 February 2020
The South Indian Bank Limited
0
08 July 1999
State Bank Of Patiala
0
28 January 2003
State Bank Of Patiala
0
29 September 1992
Uco Bank
0
29 November 2005
Idbi Bank Limited
0
21 October 2005
Industrial Dev. Bank Of India Ltd.
0
31 March 2005
Industrial Dev. Bank Of India Ltd.
0
09 September 1992
Uco Bank
0
16 July 1997
Industrial Dev. Bank Of India Ltd.
0
22 August 1992
Uco Bank
0
11 December 1984
West Bengal Industrial Dev. Corporation Ltd.
0
07 March 1957
United Bank Of India
0
03 January 2001
Wast Bengal Industrial Dev. Corporation Ltd.
0
16 December 2005
Industrial Development Bank Of India Ltd
0
19 November 2011
Idbi Bank Limited
0
13 January 2010
Bank Of Baroda
0
02 February 2007
Industrial Development Bank Of India Limited
0
Documents
Copy of MGT-8-06112023
List of share holders, debenture holders;-06112023
Optional Attachment-(1)-06112023
Form MGT-7-06112023_signed
Form AOC-4(XBRL)-20102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Optional Attachment-(1)-18102023
Form MGT-15-13102023_signed
Optional Attachment-(1)-13102023
Form MGT-7-22112022_signed
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Form DIR-12-08112022
Optional Attachment-(2)-08112022
Optional Attachment-(3)-08112022
Interest in other entities;-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(1)-19102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form MGT-14-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form AOC-4(XBRL)-19102022
Form MGT-15-27092022_signed
Optional Attachment-(1)-27092022
Form MGT-14-17082022_signed
Optional Attachment-(1)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Form MGT-14-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022