Company Information

CIN
Status
Date of Incorporation
10 August 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
307,005,150
Authorised Capital
307,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rambharose Sharma
Rambharose Sharma
Director/Designated Partner
about 1 year ago
Sohan Singh
Sohan Singh
Director/Designated Partner
over 1 year ago
Chander Bhan Parasar
Chander Bhan Parasar
Director/Designated Partner
over 1 year ago
Ashok Kapoor
Ashok Kapoor
Director
about 5 years ago
Hema .
Hema .
Director/Designated Partner
over 6 years ago
Dhirendra Singh
Dhirendra Singh
Managing Director
almost 7 years ago
Inder Goel
Inder Goel
Additional Director
over 14 years ago
Mohd Gulzar Joiya
Mohd Gulzar Joiya
Additional Director
over 17 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Additional Director
over 17 years ago
Piyush Goel
Piyush Goel
Director
over 18 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 20 years ago

Past Directors

Bali Singh
Bali Singh
Director
almost 6 years ago
Anita Agarwal
Anita Agarwal
Additional Director
almost 9 years ago
Ankur Mittal
Ankur Mittal
Director
over 19 years ago

Charges

0
01 September 2007
Union Bank Of India
40 Crore
24 June 2008
Union Bank Of India
55 Crore
05 September 2007
Uco Bank
25 Crore
05 September 2007
Uco Bank
0
01 September 2007
Union Bank Of India
0
24 June 2008
Union Bank Of India
0
05 September 2007
Uco Bank
0
01 September 2007
Union Bank Of India
0
24 June 2008
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-22062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
XBRL document in respect Consolidated financial statement-20062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Notice of resignation;-04062020
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(3)-04062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-15-21122019_signed
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Interest in other entities;-12112019
Optional Attachment-(3)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(2)-12112019
Notice of resignation;-12112019
Form AOC-4(XBRL)-11062019_signed
Optional Attachment-(1)-10062019
XBRL document in respect Consolidated financial statement-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Optional Attachment-(2)-10062019
Form MR-1-24012019_signed