Company Information
CIN
Status
Date of Incorporation
24 September 1992
Listing Status
Unlisted
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
17,612,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shambhu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Churiwalla
Additional Director
about 3 years ago
about 3 years ago
Vishnu Prasad Jajodia
Director
over 9 years ago
over 9 years ago
Bhanwar Lal Jajodia
Director
about 14 years ago
about 14 years ago
Amit Bajaj
Director
about 22 years ago
about 22 years ago
Mahesh Kumar Bajari
Director
about 22 years ago
about 22 years ago
Bajrang Jajodia
Managing Director
over 24 years ago
over 24 years ago
Charges
27 November 2008
State Bank Of India
245 Crore
27 November 2008
State Bank Of India
245 Crore
26 July 2007
Industrial Development Bank Of India Limited
2 Crore
28 September 2005
State Bank Of India
73 Crore
01 December 2004
State Bank Of India
18 Crore
27 November 2008
State Bank Of India
0
28 September 2005
State Bank Of India
0
01 December 2004
State Bank Of India
0
26 July 2007
Industrial Development Bank Of India Limited
0
27 November 2008
State Bank Of India
0
27 November 2008
State Bank Of India
0
28 September 2005
State Bank Of India
0
01 December 2004
State Bank Of India
0
26 July 2007
Industrial Development Bank Of India Limited
0
27 November 2008
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-3-16112019_signed
Resignation letter-16112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-260116.OCT
Form AOC-4-200116.OCT