Company Information

CIN
Status
Date of Incorporation
15 December 2003
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
11,987,500
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Adukia
Dinesh Adukia
Director/Designated Partner
over 1 year ago
Vivek Adukia
Vivek Adukia
Director/Designated Partner
almost 2 years ago
Gyan Adukia
Gyan Adukia
Director/Designated Partner
almost 17 years ago
Amit Kandhari
Amit Kandhari
Director
about 21 years ago

Past Directors

Sheo Pujan Singh
Sheo Pujan Singh
Additional Director
almost 10 years ago
Sumit Kandhari
Sumit Kandhari
Director
over 18 years ago

Charges

90 Crore
26 October 2017
Axis Bank Limited
16 Lak
20 August 2013
Bank Of Baroda
32 Crore
31 March 2009
Bank Of Baroda
18 Crore
19 March 2009
Bank Of Baroda
18 Crore
26 September 2006
Central Bank Of India Limited
1 Crore
04 March 2021
Axis Bank Limited
23 Crore
10 February 2021
Axis Bank Limited
1 Crore
29 December 2020
Hdfc Bank Limited
26 Crore
15 April 2020
Bank Of Baroda
1 Crore
29 February 2020
Tata Capital Financial Services Limited
40 Crore
08 September 2023
Others
0
11 July 2023
Axis Bank Limited
0
29 May 2023
Others
0
17 December 2022
Axis Bank Limited
0
13 December 2022
Others
0
31 October 2022
Tata Capital Financial Services Limited
0
29 December 2020
Hdfc Bank Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
04 March 2021
Axis Bank Limited
0
26 October 2017
Others
0
15 April 2020
Others
0
20 August 2013
Bank Of Baroda
0
31 March 2009
Bank Of Baroda
0
10 February 2021
Others
0
26 September 2006
Central Bank Of India Limited
0
19 March 2009
Bank Of Baroda
0
08 September 2023
Others
0
11 July 2023
Axis Bank Limited
0
29 May 2023
Others
0
17 December 2022
Axis Bank Limited
0
13 December 2022
Others
0
31 October 2022
Tata Capital Financial Services Limited
0
29 December 2020
Hdfc Bank Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
04 March 2021
Axis Bank Limited
0
26 October 2017
Others
0
15 April 2020
Others
0
20 August 2013
Bank Of Baroda
0
31 March 2009
Bank Of Baroda
0
10 February 2021
Others
0
26 September 2006
Central Bank Of India Limited
0
19 March 2009
Bank Of Baroda
0
08 September 2023
Others
0
11 July 2023
Axis Bank Limited
0
29 May 2023
Others
0
17 December 2022
Axis Bank Limited
0
13 December 2022
Others
0
31 October 2022
Tata Capital Financial Services Limited
0
29 December 2020
Hdfc Bank Limited
0
29 February 2020
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
04 March 2021
Axis Bank Limited
0
26 October 2017
Others
0
15 April 2020
Others
0
20 August 2013
Bank Of Baroda
0
31 March 2009
Bank Of Baroda
0
10 February 2021
Others
0
26 September 2006
Central Bank Of India Limited
0
19 March 2009
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form BEN - 2-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018