Company Information

CIN
Status
Date of Incorporation
11 April 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Bag
Swapan Kumar Bag
Director/Designated Partner
over 1 year ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Anil Jain
Anil Jain
Director
about 19 years ago
Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Director
about 35 years ago

Charges

103 Crore
26 August 2019
Yes Bank Limited
28 Crore
30 October 1996
Allahabad Bank
29 Crore
28 September 2012
Allahabad Bank
17 Crore
08 July 2020
Kotak Mahindra Bank Limited
45 Crore
26 August 2019
Yes Bank Limited
0
08 July 2020
Others
0
28 September 2012
Allahabad Bank
0
30 October 1996
Others
0
26 August 2019
Yes Bank Limited
0
08 July 2020
Others
0
28 September 2012
Allahabad Bank
0
30 October 1996
Others
0
26 August 2019
Yes Bank Limited
0
08 July 2020
Others
0
28 September 2012
Allahabad Bank
0
30 October 1996
Others
0

Documents

Form PAS-6-29122020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form DPT-3-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of the intimation sent by company-20102018