Company Information

CIN
Status
Date of Incorporation
18 August 1937
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
30,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibaji Dasgupta
Shibaji Dasgupta
Director/Designated Partner
over 1 year ago
Bharati Srinivasan
Bharati Srinivasan
Director/Designated Partner
almost 2 years ago
Ashok Mitra
Ashok Mitra
Director
over 10 years ago
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
over 20 years ago

Past Directors

Rajesh Ganeshviswanathan
Rajesh Ganeshviswanathan
Additional Director
about 9 years ago
Prabir Kumar Nag
Prabir Kumar Nag
Ceo(kmp)
over 9 years ago
Narayanan Raghunathachary
Narayanan Raghunathachary
Additional Director
over 11 years ago
Asim Chandra
Asim Chandra
Additional Director
over 12 years ago
Kiran Krishna Ranade
Kiran Krishna Ranade
Director
over 15 years ago
Pudukkottai Gopalakrishnan Vaidhyanathan
Pudukkottai Gopalakrishnan Vaidhyanathan
Director
over 15 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Managing Director
almost 19 years ago
Ram Prit Singh
Ram Prit Singh
Director
about 20 years ago
Jayanta Bhuyan
Jayanta Bhuyan
Director
about 20 years ago

Charges

359 Crore
10 April 2013
Hdfc Bank Limited
1 Crore
28 January 2010
State Bank Of India (lead Bank)
115 Crore
04 December 2007
Hdfc Bank Limited
46 Crore
23 May 2007
Hdfc Bank Limited
26 Crore
19 January 2005
Satate Bank Of India
48 Crore
19 January 2005
State Bank Of India
28 Crore
13 August 2004
Uti Bank Ltd
15 Crore
19 June 2002
State Bank Of India
70 Crore
11 March 2000
State Bank Of India
1 Crore
12 April 1977
State Bank Of India
5 Crore
12 April 1977
Grindlays Bank Ltd
3 Crore
12 April 1977
Grindlays Bank Ltd
0
10 April 2013
Hdfc Bank Limited
0
28 January 2010
State Bank Of India (lead Bank)
0
11 March 2000
State Bank Of India
0
19 January 2005
State Bank Of India
0
19 January 2005
Satate Bank Of India
0
19 June 2002
State Bank Of India
0
13 August 2004
Uti Bank Ltd
0
04 December 2007
Hdfc Bank Limited
0
23 May 2007
Hdfc Bank Limited
0
12 April 1977
State Bank Of India
0
12 April 1977
Grindlays Bank Ltd
0
10 April 2013
Hdfc Bank Limited
0
28 January 2010
State Bank Of India (lead Bank)
0
11 March 2000
State Bank Of India
0
19 January 2005
State Bank Of India
0
19 January 2005
Satate Bank Of India
0
19 June 2002
State Bank Of India
0
13 August 2004
Uti Bank Ltd
0
04 December 2007
Hdfc Bank Limited
0
23 May 2007
Hdfc Bank Limited
0
12 April 1977
State Bank Of India
0
12 April 1977
Grindlays Bank Ltd
0
10 April 2013
Hdfc Bank Limited
0
28 January 2010
State Bank Of India (lead Bank)
0
11 March 2000
State Bank Of India
0
19 January 2005
State Bank Of India
0
19 January 2005
Satate Bank Of India
0
19 June 2002
State Bank Of India
0
13 August 2004
Uti Bank Ltd
0
04 December 2007
Hdfc Bank Limited
0
23 May 2007
Hdfc Bank Limited
0
12 April 1977
State Bank Of India
0

Documents

Form INC-28-26052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052022
Copy of court order or NCLT or CLB or order by any other competent authority.-02052022
Form GNL-2-21122021-signed
Optional Attachment-(2)-11112021
Optional Attachment-(1)-11112021
Form GNL-2-04022019-signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-30052018_signed
Evidence of cessation;-29052018
Evidence of cessation;-10052018
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Optional Attachment-(2)-10052018
Form MGT-14-15032017_signed
Optional Attachment-(1)-15032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Form_AOC4-XBRL_sIGNED_SHRISTIG_20161021183755.pdf-21102016
List of share holders, debenture holders;-22092016
Copy of MGT-8-22092016
Form MGT-7-22092016_signed
Form DIR-12-16092016_signed
Optional Attachment-(1)-16092016
Evidence of cessation;-16092016
Form DIR-12-13092016_signed
Optional Attachment-(1)-13092016
Letter of appointment;-13092016
Form ADT-1-01082016_signed