Company Information

CIN
Status
Date of Incorporation
15 June 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,089,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 1 year ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 2 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director
over 7 years ago
Shabana Anjoom
Shabana Anjoom
Additional Director
over 10 years ago
Aditya Tiwari
Aditya Tiwari
Company Secretary
over 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 14 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
over 14 years ago
Pawan Kumar Goel
Pawan Kumar Goel
Director
over 17 years ago
Mayur Natwarlal Kanani
Mayur Natwarlal Kanani
Director
over 24 years ago

Charges

0
27 August 2007
Ankush Vyapaar Private Limited
3 Crore
26 November 1993
Industrial Development Bank Of India
1 Crore
27 October 1994
State Bank Of Travancore
85 Lak
09 November 1999
The State Bank Of Travancore
1 Crore
27 August 2007
Ankush Vyapaar Private Limited
0
09 November 1999
The State Bank Of Travancore
0
27 October 1994
State Bank Of Travancore
0
26 November 1993
Industrial Development Bank Of India
0
27 August 2007
Ankush Vyapaar Private Limited
0
09 November 1999
The State Bank Of Travancore
0
27 October 1994
State Bank Of Travancore
0
26 November 1993
Industrial Development Bank Of India
0

Documents

Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DPT-3-18112019-signed
XBRL document in respect Consolidated financial statement-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-15-11102019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MR-1-03042019_signed
Copy of shareholders resolution-03042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03042019
Optional Attachment-(1)-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
XBRL document in respect Consolidated financial statement-11122018
Form AOC-4(XBRL)-11122018_signed
Shareholders-MGT_7_H30236996_CFCADM00429_20181130164938.xlsm
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form MGT-15-11102018_signed
Optional Attachment-(3)-20092018
Form DIR-12-20092018_signed
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Form MGT-14-26062018_signed