Company Information

CIN
Status
Date of Incorporation
16 October 1982
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
116,525,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Director/Designated Partner
over 1 year ago
Debraj Ghose
Debraj Ghose
Director/Designated Partner
over 1 year ago
Siddhishree Jhunjhunwala
Siddhishree Jhunjhunwala
Director/Designated Partner
over 3 years ago
Mrinal Kumar Chowdhury
Mrinal Kumar Chowdhury
Director/Designated Partner
almost 25 years ago

Past Directors

Pradip Kumar Ghosh
Pradip Kumar Ghosh
Additional Director
over 2 years ago
Mina Roy
Mina Roy
Additional Director
almost 10 years ago
Vinay Kumar Jha
Vinay Kumar Jha
Company Secretary
about 10 years ago
Aloke Nath Choudhury
Aloke Nath Choudhury
Director
almost 19 years ago
Prabhakar Laxman Nene
Prabhakar Laxman Nene
Director
almost 31 years ago

Charges

22 Crore
28 May 2018
Kotak Mahindra Bank Limited
12 Crore
26 November 1993
United Bank Of India
10 Crore
14 March 1995
State Bank Of Hyderabad
64 Crore
14 March 1988
State Bank Of Hyderabad
1 Crore
06 January 1994
State Bank Of Hyderabad
18 Crore
14 March 1988
State Bank Of Hyderabad
28 Crore
27 September 1995
Industrial Development Bank Of India
5 Crore
21 December 1993
State Bank Of India
7 Crore
14 July 1997
Global Trust Bank Limited
8 Crore
12 November 2021
Others
0
28 May 2018
Others
0
09 May 2022
Others
0
14 July 1997
Global Trust Bank Limited
0
27 September 1995
Industrial Development Bank Of India
0
14 March 1988
State Bank Of Hyderabad
0
26 November 1993
United Bank Of India
0
14 March 1988
State Bank Of Hyderabad
0
06 January 1994
State Bank Of Hyderabad
0
14 March 1995
State Bank Of Hyderabad
0
21 December 1993
State Bank Of India
0
12 November 2021
Others
0
28 May 2018
Others
0
09 May 2022
Others
0
14 July 1997
Global Trust Bank Limited
0
27 September 1995
Industrial Development Bank Of India
0
14 March 1988
State Bank Of Hyderabad
0
26 November 1993
United Bank Of India
0
14 March 1988
State Bank Of Hyderabad
0
06 January 1994
State Bank Of Hyderabad
0
14 March 1995
State Bank Of Hyderabad
0
21 December 1993
State Bank Of India
0

Documents

Form DPT-3-15122020_signed
Auditor?s certificate-15122020
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MR-1-21112019_signed
Copy of shareholders resolution-20112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112019
Copy of board resolution-20112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Form MGT-15-10102018_signed
Optional Attachment-(1)-10102018