Company Information
CIN
Status
Date of Incorporation
01 July 1987
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
133,717,890
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Kumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jayshree Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Murari Lal Khandelwal
Director
about 16 years ago
about 16 years ago
Budh Narayan Gupta
Director
about 16 years ago
about 16 years ago
Ashok Kumar Naredi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ashok Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar Tantia
Whole Time Director
about 16 years ago
about 16 years ago
Manoj Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
06 August 2018
Tata Capital Financial Services Limited
48 Lak
21 August 2017
Tata Capital Financial Services Limited
10 Crore
20 October 2012
State Bank Of India
7 Crore
08 September 2012
Icici Bank Limited
17 Crore
28 September 2016
Axis Bank Limited
25 Crore
13 July 2016
Tata Capital Financial Services Limited
10 Crore
04 July 2016
Tata Capital Financial Services Limited
4 Crore
10 August 2016
Tata Capital Financial Services Limited
13 Crore
29 June 2013
Tata Capital Financial Services Limited
54 Lak
09 July 2013
Tata Capital Financial Services Limited
82 Lak
11 December 2010
Axis Bank Limited
12 Crore
30 March 2015
Bank Of India
7 Crore
01 February 2010
Idbi Bank Limited
6 Crore
13 February 2012
Bank Of India
2 Crore
30 June 2012
Bank Of India
42 Crore
12 January 1998
Bank Of India
42 Crore
13 October 2000
State Bank Of India
7 Crore
25 October 1979
Uco Bank
13 Lak
31 July 1978
Bihar State Financial Corporation
18 Lak
21 March 1998
Bihar State Financial Corporation
85 Lak
13 May 2021
Hdfc Bank Limited
2 Crore
11 November 2020
Icici Bank Limited
5 Crore
05 September 2020
State Bank Of India
29 Crore
09 December 2019
Axis Bank Limited
12 Crore
01 September 2023
Others
0
24 November 2022
Others
0
11 November 2022
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
05 September 2020
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
06 August 2018
Tata Capital Financial Services Limited
0
02 December 2021
Yes Bank Limited
0
29 January 2022
State Bank Of India
0
08 December 2021
Others
0
08 September 2012
Others
0
11 November 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
09 December 2019
Axis Bank Limited
0
28 September 2016
Axis Bank Limited
0
20 October 2012
State Bank Of India
0
11 December 2010
Axis Bank Limited
0
04 July 2016
Tata Capital Financial Services Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
10 August 2016
Tata Capital Financial Services Limited
0
21 August 2017
Tata Capital Financial Services Limited
0
30 June 2012
Bank Of India
0
21 March 1998
Bihar State Financial Corporation
0
30 March 2015
Bank Of India
0
13 October 2000
State Bank Of India
0
09 July 2013
Tata Capital Financial Services Limited
0
12 January 1998
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
25 October 1979
Uco Bank
0
01 February 2010
Idbi Bank Limited
0
31 July 1978
Bihar State Financial Corporation
0
13 February 2012
Bank Of India
0
01 September 2023
Others
0
24 November 2022
Others
0
11 November 2022
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
05 September 2020
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
06 August 2018
Tata Capital Financial Services Limited
0
02 December 2021
Yes Bank Limited
0
29 January 2022
State Bank Of India
0
08 December 2021
Others
0
08 September 2012
Others
0
11 November 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
09 December 2019
Axis Bank Limited
0
28 September 2016
Axis Bank Limited
0
20 October 2012
State Bank Of India
0
11 December 2010
Axis Bank Limited
0
04 July 2016
Tata Capital Financial Services Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
10 August 2016
Tata Capital Financial Services Limited
0
21 August 2017
Tata Capital Financial Services Limited
0
30 June 2012
Bank Of India
0
21 March 1998
Bihar State Financial Corporation
0
30 March 2015
Bank Of India
0
13 October 2000
State Bank Of India
0
09 July 2013
Tata Capital Financial Services Limited
0
12 January 1998
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
25 October 1979
Uco Bank
0
01 February 2010
Idbi Bank Limited
0
31 July 1978
Bihar State Financial Corporation
0
13 February 2012
Bank Of India
0
01 September 2023
Others
0
24 November 2022
Others
0
11 November 2022
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
05 September 2020
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
06 August 2018
Tata Capital Financial Services Limited
0
02 December 2021
Yes Bank Limited
0
29 January 2022
State Bank Of India
0
08 December 2021
Others
0
08 September 2012
Others
0
11 November 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
09 December 2019
Axis Bank Limited
0
28 September 2016
Axis Bank Limited
0
20 October 2012
State Bank Of India
0
11 December 2010
Axis Bank Limited
0
04 July 2016
Tata Capital Financial Services Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
10 August 2016
Tata Capital Financial Services Limited
0
21 August 2017
Tata Capital Financial Services Limited
0
30 June 2012
Bank Of India
0
21 March 1998
Bihar State Financial Corporation
0
30 March 2015
Bank Of India
0
13 October 2000
State Bank Of India
0
09 July 2013
Tata Capital Financial Services Limited
0
12 January 1998
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
25 October 1979
Uco Bank
0
01 February 2010
Idbi Bank Limited
0
31 July 1978
Bihar State Financial Corporation
0
13 February 2012
Bank Of India
0
01 September 2023
Others
0
24 November 2022
Others
0
11 November 2022
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
05 September 2020
State Bank Of India
0
29 September 2021
Axis Bank Limited
0
06 August 2018
Tata Capital Financial Services Limited
0
02 December 2021
Yes Bank Limited
0
29 January 2022
State Bank Of India
0
08 December 2021
Others
0
08 September 2012
Others
0
11 November 2020
Others
0
13 May 2021
Hdfc Bank Limited
0
09 December 2019
Axis Bank Limited
0
28 September 2016
Axis Bank Limited
0
20 October 2012
State Bank Of India
0
11 December 2010
Axis Bank Limited
0
04 July 2016
Tata Capital Financial Services Limited
0
13 July 2016
Tata Capital Financial Services Limited
0
10 August 2016
Tata Capital Financial Services Limited
0
21 August 2017
Tata Capital Financial Services Limited
0
30 June 2012
Bank Of India
0
21 March 1998
Bihar State Financial Corporation
0
30 March 2015
Bank Of India
0
13 October 2000
State Bank Of India
0
09 July 2013
Tata Capital Financial Services Limited
0
12 January 1998
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
25 October 1979
Uco Bank
0
01 February 2010
Idbi Bank Limited
0
31 July 1978
Bihar State Financial Corporation
0
13 February 2012
Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DIR-12-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(4)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
