Company Information
CIN
Status
Date of Incorporation
31 January 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,677,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangeet Bagaria
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishnu Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasan Baskar .
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashish Tibrawalla
Beneficial Owner
over 6 years ago
over 6 years ago
Shikha Bagaria
Manager/Secretary
over 10 years ago
over 10 years ago
Deepak Pahwa
Director
over 30 years ago
over 30 years ago
Past Directors
Sharmila Tibrawalla
Additional Director
almost 3 years ago
almost 3 years ago
Sourav Banerjee
Company Secretary
over 5 years ago
over 5 years ago
Navendu Mathur
Additional Director
over 8 years ago
over 8 years ago
Viraj Bagaria
Director
over 11 years ago
over 11 years ago
Debi Prasad Bagrodia
Director
over 21 years ago
over 21 years ago
Ravi Joshi
Company Secretary
over 23 years ago
over 23 years ago
Kalyan Kumar Nanda
Director
almost 29 years ago
almost 29 years ago
Sajjan Bagaria
Director
about 34 years ago
about 34 years ago
Charges
01 January 2016
Standard Chartered Bank
2 Crore
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
93 Lak
04 November 2013
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
19 March 2010
Standard Chartered Bank
16 Crore
23 April 1991
United Bank Of India
55 Lak
03 April 1991
United Bank Of India
55 Lak
22 April 2009
Reliance Capital Ltd
6 Lak
19 June 2004
State Bank Of India
8 Crore
17 February 2000
State Bank Of India
8 Crore
16 April 2021
Icici Bank Limited
8 Crore
16 April 2021
Others
0
01 January 2016
Standard Chartered Bank
0
23 April 1991
United Bank Of India
0
17 February 2000
State Bank Of India
0
03 April 1991
United Bank Of India
0
19 June 2004
State Bank Of India
0
04 November 2013
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2010
Standard Chartered Bank
0
22 April 2009
Reliance Capital Ltd
0
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2021
Others
0
01 January 2016
Standard Chartered Bank
0
23 April 1991
United Bank Of India
0
17 February 2000
State Bank Of India
0
03 April 1991
United Bank Of India
0
19 June 2004
State Bank Of India
0
04 November 2013
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2010
Standard Chartered Bank
0
22 April 2009
Reliance Capital Ltd
0
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-05032021_signed
Form MGT-15-17022021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Form MGT-15-08122020_signed
Form MR-1-08122020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020
Copy of shareholders resolution-08122020
Copy of board resolution-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MSME FORM I-25092020_signed
Form DPT-3-15062020-signed
Form CHG-1-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
