Company Information
CIN
Status
Date of Incorporation
14 October 1965
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
10,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirban Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshman Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapan Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Gupta
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Prachi Sharma
Additional Director
over 7 years ago
over 7 years ago
Princi Pandey
Director
over 9 years ago
over 9 years ago
Amiya Kumar Roy
Director
over 10 years ago
over 10 years ago
Gautam Raha
Director
over 10 years ago
over 10 years ago
Shankar Nath Goswami
Director
almost 21 years ago
almost 21 years ago
Vinod Kumar Gupta
Managing Director
about 32 years ago
about 32 years ago
Charges
22 March 2014
Bank Of Baroda
3 Crore
09 October 2013
Bank Of Baroda
3 Crore
21 August 2009
State Bank Of Bikaner And Jaipur
4 Crore
18 September 2008
Bank Of Baroda
8 Crore
06 July 2000
Housing Development Finance Corporaation Ltd.
4 Crore
24 March 1999
State Bank Of Bikaner & Jaipur
2 Crore
27 January 1999
Bank Of Baroda
8 Crore
27 January 1999
Bank Of Baroda
77 Crore
05 December 1998
Bank Of Baroda
1 Crore
24 November 1998
West Bengal Industrial Development Corporation Ltd.
40 Lak
13 November 1998
Bank Of Baroda
8 Crore
13 November 1998
Bank Of Baroda
8 Crore
14 March 1998
Bank Of Baroda
77 Crore
07 January 1998
State Bank Of Bikaner & Jaipur
1 Crore
07 January 1998
State Bank Of Bikaner & Jaipur
1 Crore
18 September 1995
State Bank Of India
4 Crore
04 June 1991
Citi Bank N. A.
1 Lak
04 June 1991
Citi Bank N.a.
1 Lak
05 December 1988
Bank Of Baroda
1 Crore
23 June 1988
Bank Of Baroda
15 Lak
28 February 1988
West Bengal Financial Corporation
9 Lak
18 January 1988
Bank Of Baroda
15 Lak
08 January 1988
Bank Of Baroda
15 Lak
03 January 1988
Bank Of Baroda
15 Lak
08 December 1987
West Bengal Financial Corporation
24 Lak
31 January 1987
Bank Of Baroda
98 Lak
30 January 1987
Bank Of Baroad
98 Lak
17 October 1985
West Bengal Financial Corporation
24 Lak
17 October 1985
West Bengal Financial Corp.
24 Lak
17 October 1985
West Bengal Financial Corporation
24 Lak
25 February 1985
Bank Of Baroda
2 Lak
12 May 1983
Bank Of Baroda
3 Lak
25 February 1983
Bank Of Baroda
2 Lak
24 December 1980
Bank Of Baroda
15 Lak
28 February 1980
West Bengal Financial Corporation
9 Lak
09 January 1980
Vijaya Bank Ltd.
5 Lak
09 January 1980
Vijaya Bank Ltd
5 Lak
08 August 1979
Vijaya Bank Limited
50 Thousand
08 August 1979
Vijay Bank Limited
50 Thousand
05 June 1979
Vijaya Bank Limited
1 Lak
05 June 1979
Vijay Bank Ltd.
1 Lak
14 February 1976
Indian Bank
50 Thousand
03 October 2015
Union Bank Of India
2 Crore
31 March 2018
Bank Of Baroda
1 Crore
27 February 2015
State Bank Of Bikaner & Jaipur
18 Crore
05 June 1995
Industrial Development Bank Of India
5 Crore
12 September 1997
Industrial Development Bank Of India
3 Crore
12 September 1997
Industrial Development Bank Of India
3 Crore
24 March 1999
Industrial Development Bank Of India
4 Crore
05 August 1998
Industrial Development Bank Of India ( As Debenture Trustee )
2 Crore
05 June 1995
Industrial Development Bank Of India
4 Crore
08 June 2011
Bank Of Baroda
3 Crore
31 December 2010
Bank Of Baroda
2 Crore
14 March 1998
Others
0
05 June 1979
Vijay Bank Ltd.
0
31 March 2018
Others
0
08 August 1979
Vijay Bank Limited
0
08 June 2011
Bank Of Baroda
0
31 December 2010
Bank Of Baroda
0
21 August 2009
State Bank Of Bikaner And Jaipur
0
05 December 1988
Bank Of Baroda
0
24 March 1999
State Bank Of Bikaner & Jaipur
0
27 January 1999
Bank Of Baroda
0
05 June 1995
Industrial Development Bank Of India
0
17 October 1985
West Bengal Financial Corp.
0
09 January 1980
Vijaya Bank Ltd.
0
08 August 1979
Vijaya Bank Limited
0
27 January 1999
Bank Of Baroda
0
18 September 1995
State Bank Of India
0
24 March 1999
Industrial Development Bank Of India
0
05 December 1998
Bank Of Baroda
0
13 November 1998
Bank Of Baroda
0
07 January 1998
State Bank Of Bikaner & Jaipur
0
09 January 1980
Vijaya Bank Ltd
0
23 June 1988
Bank Of Baroda
0
28 February 1988
West Bengal Financial Corporation
0
08 December 1987
West Bengal Financial Corporation
0
31 January 1987
Bank Of Baroda
0
30 January 1987
Bank Of Baroad
0
17 October 1985
West Bengal Financial Corporation
0
25 February 1985
Bank Of Baroda
0
05 August 1998
Industrial Development Bank Of India ( As Debenture Trustee )
0
17 October 1985
West Bengal Financial Corporation
0
24 December 1980
Bank Of Baroda
0
25 February 1983
Bank Of Baroda
0
05 June 1995
Industrial Development Bank Of India
0
27 February 2015
State Bank Of Bikaner & Jaipur
0
07 January 1998
State Bank Of Bikaner & Jaipur
0
04 June 1991
Citi Bank N. A.
0
18 January 1988
Bank Of Baroda
0
08 January 1988
Bank Of Baroda
0
03 January 1988
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
12 September 1997
Industrial Development Bank Of India
0
13 November 1998
Bank Of Baroda
0
24 November 1998
West Bengal Industrial Development Corporation Ltd.
0
12 May 1983
Bank Of Baroda
0
05 June 1979
Vijaya Bank Limited
0
22 March 2014
Bank Of Baroda
0
28 February 1980
West Bengal Financial Corporation
0
06 July 2000
Housing Development Finance Corporaation Ltd.
0
14 February 1976
Indian Bank
0
12 September 1997
Industrial Development Bank Of India
0
03 October 2015
Union Bank Of India
0
04 June 1991
Citi Bank N.a.
0
14 March 1998
Others
0
05 June 1979
Vijay Bank Ltd.
0
31 March 2018
Others
0
08 August 1979
Vijay Bank Limited
0
08 June 2011
Bank Of Baroda
0
31 December 2010
Bank Of Baroda
0
21 August 2009
State Bank Of Bikaner And Jaipur
0
05 December 1988
Bank Of Baroda
0
24 March 1999
State Bank Of Bikaner & Jaipur
0
27 January 1999
Bank Of Baroda
0
05 June 1995
Industrial Development Bank Of India
0
17 October 1985
West Bengal Financial Corp.
0
09 January 1980
Vijaya Bank Ltd.
0
08 August 1979
Vijaya Bank Limited
0
27 January 1999
Bank Of Baroda
0
18 September 1995
State Bank Of India
0
24 March 1999
Industrial Development Bank Of India
0
05 December 1998
Bank Of Baroda
0
13 November 1998
Bank Of Baroda
0
07 January 1998
State Bank Of Bikaner & Jaipur
0
09 January 1980
Vijaya Bank Ltd
0
23 June 1988
Bank Of Baroda
0
28 February 1988
West Bengal Financial Corporation
0
08 December 1987
West Bengal Financial Corporation
0
31 January 1987
Bank Of Baroda
0
30 January 1987
Bank Of Baroad
0
17 October 1985
West Bengal Financial Corporation
0
25 February 1985
Bank Of Baroda
0
05 August 1998
Industrial Development Bank Of India ( As Debenture Trustee )
0
17 October 1985
West Bengal Financial Corporation
0
24 December 1980
Bank Of Baroda
0
25 February 1983
Bank Of Baroda
0
05 June 1995
Industrial Development Bank Of India
0
27 February 2015
State Bank Of Bikaner & Jaipur
0
07 January 1998
State Bank Of Bikaner & Jaipur
0
04 June 1991
Citi Bank N. A.
0
18 January 1988
Bank Of Baroda
0
08 January 1988
Bank Of Baroda
0
03 January 1988
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
12 September 1997
Industrial Development Bank Of India
0
13 November 1998
Bank Of Baroda
0
24 November 1998
West Bengal Industrial Development Corporation Ltd.
0
12 May 1983
Bank Of Baroda
0
05 June 1979
Vijaya Bank Limited
0
22 March 2014
Bank Of Baroda
0
28 February 1980
West Bengal Financial Corporation
0
06 July 2000
Housing Development Finance Corporaation Ltd.
0
14 February 1976
Indian Bank
0
12 September 1997
Industrial Development Bank Of India
0
03 October 2015
Union Bank Of India
0
04 June 1991
Citi Bank N.a.
0
Documents
Form PAS-3-08092023_signed
Optional Attachment-(1)-28062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062022
Copy of Board or Shareholders? resolution-28062022
Form PAS-3-28062022
Form GNL-2-06052022-signed
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(1)-20042022
Form INC-28-25032022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032022
Form GNL-2-11082021-signed
Form INC-28-02082021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062021
Optional Attachment-(1)-03032021
Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Form INC-28-13032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Acknowledgement received from company-13022020
Form DIR-11-13022020_signed
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Form MGT-7-15122019_signed
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019