Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
172,834,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kumar Apat
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Ravinder Kumar Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Pugalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neera Chakravarty
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Bachhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthak Garg
Individual Promoter
over 4 years ago
over 4 years ago
Rekha Jhabak
Beneficial Owner
over 5 years ago
over 5 years ago
Sunder Lal Dugar
Beneficial Owner
over 5 years ago
over 5 years ago
Ravi Prakash Pincha
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Animesh Shivkumar Gupta
Director
over 8 years ago
over 8 years ago
Surendra Kumar Parakh
Director
over 11 years ago
over 11 years ago
Om Prakash Rathi
Director
over 14 years ago
over 14 years ago
Mahendra Pratap Singh
Director
about 16 years ago
about 16 years ago
Manish Jain
Director
over 16 years ago
over 16 years ago
Abhishek Satyanarayan Rathi
Additional Director
almost 17 years ago
almost 17 years ago
Rajendra Kumar Baradia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Charges
20 September 2018
Lic Housing Finance Ltd
50 Crore
04 September 2017
Surat National Co-operative Bank Limited
2 Crore
31 March 2017
Catalyst Trusteeship Limited
135 Crore
16 March 2011
Axis Bank Limited
30 Crore
30 May 2012
Tata Capital Financial Services Limited
38 Lak
07 October 2011
Rdb Rasayans Limited
40 Crore
18 July 2022
Axis Bank Limited
0
03 January 2022
Others
0
16 February 2022
Axis Bank Limited
0
31 March 2017
Others
0
20 September 2018
Others
0
04 September 2017
Others
0
07 October 2011
Rdb Rasayans Limited
0
16 March 2011
Axis Bank Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
18 July 2022
Axis Bank Limited
0
03 January 2022
Others
0
16 February 2022
Axis Bank Limited
0
31 March 2017
Others
0
20 September 2018
Others
0
04 September 2017
Others
0
07 October 2011
Rdb Rasayans Limited
0
16 March 2011
Axis Bank Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
18 July 2022
Axis Bank Limited
0
03 January 2022
Others
0
16 February 2022
Axis Bank Limited
0
31 March 2017
Others
0
20 September 2018
Others
0
04 September 2017
Others
0
07 October 2011
Rdb Rasayans Limited
0
16 March 2011
Axis Bank Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-01012021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-19102020
Form MGT-15-05102020_signed
Form DIR-12-05102020_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form DPT-3-02062020-signed
Form DIR-12-15042020_signed
Optional Attachment-(2)-13042020
Optional Attachment-(3)-13042020
Optional Attachment-(1)-13042020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed