Company Information

CIN
Status
Date of Incorporation
19 December 1927
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Tej Narayan Thakur
Tej Narayan Thakur
Director/Designated Partner
about 8 years ago
Vijay Pugalia
Vijay Pugalia
Director
over 8 years ago

Past Directors

Sushil Kumar Mundra
Sushil Kumar Mundra
Director
over 13 years ago
Govind Kumar Sharma
Govind Kumar Sharma
Additional Director
over 13 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 13 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Director
over 13 years ago
Pawan Jain
Pawan Jain
Additional Director
over 13 years ago
Dhrubajit Banerjee
Dhrubajit Banerjee
Additional Director
over 13 years ago
Ravishankar Prabhakar
Ravishankar Prabhakar
Director
over 15 years ago
Mahendra Sarswat
Mahendra Sarswat
Director
over 15 years ago
Sanjay Rathi
Sanjay Rathi
Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Additional Director
over 15 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Additional Director
over 15 years ago
Jitendra Nath Choubey
Jitendra Nath Choubey
Additional Director
over 15 years ago
Shankar Lal Bhakkar
Shankar Lal Bhakkar
Additional Director
over 15 years ago
Preetish Saha
Preetish Saha
Director
almost 16 years ago
Rabindra Kumar Walia
Rabindra Kumar Walia
Director
almost 18 years ago
Sawai Singh
Sawai Singh
Director
about 18 years ago
Saurav Banerjee
Saurav Banerjee
Director
over 18 years ago
Sanjay Pujari
Sanjay Pujari
Director
about 19 years ago
Ramawatar Ashopa
Ramawatar Ashopa
Director
over 19 years ago

Charges

26 Crore
30 March 2007
State Bank Of India
26 Crore
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0

Documents

Form DPT-3-03072022_signed
Form MGT-7-05042022_signed
List of share holders, debenture holders;-30032022
Copy of MGT-8-30032022
Form AOC-4(XBRL)-22022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022022
Form DPT-3-06092021_signed
Form MGT-7-30042021_signed
List of share holders, debenture holders;-26042021
Copy of MGT-8-26042021
Form AOC-4(XBRL)-14042021_signed
Form AOC-4(XBRL)-13042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042021
Form AOC-4(XBRL)-06062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052019
Form MGT-7-06052019_signed
Optional Attachment-(1)-30042019
Copy of MGT-8-30042019
List of share holders, debenture holders;-30042019
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Form AOC-5-12062018-signed
Copy of board resolution-02062018
Form INC-22-19052018_signed
Copy of board resolution authorizing giving of notice-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018