Company Information

CIN
Status
Date of Incorporation
02 June 1988
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
6,434,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Santosh Kumar Tiwari
Santosh Kumar Tiwari
Additional Director
over 3 years ago
Megha Saraf
Megha Saraf
Director
about 8 years ago
Romit Agarwal
Romit Agarwal
Director
over 11 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
over 11 years ago
Murari Lal Kanodia
Murari Lal Kanodia
Director
over 12 years ago
Bhaskar Saraf
Bhaskar Saraf
Director
about 19 years ago
Ram Prasad Saraf
Ram Prasad Saraf
Director
over 36 years ago

Charges

29 Crore
25 October 2013
Icici Bank Limited
23 Crore
16 September 2010
Idbi Bank Limited
8 Crore
19 August 2020
Icici Bank Limited
6 Crore
01 February 2023
Others
0
25 October 2013
Others
0
19 August 2020
Others
0
16 September 2010
Idbi Bank Limited
0
01 February 2023
Others
0
25 October 2013
Others
0
19 August 2020
Others
0
16 September 2010
Idbi Bank Limited
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-14082019_signed
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018