Company Information
CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,645,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritesh Kumar Sarraf
Director
almost 2 years ago
almost 2 years ago
Reena Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sundar Purushottam
Director
over 19 years ago
over 19 years ago
Past Directors
Vijay Singh Bhandari
Director
over 30 years ago
over 30 years ago
Charges
20 November 2019
Axis Bank Limited
54 Crore
10 October 2019
Bank Of Baroda
32 Crore
25 May 2019
Tata Motors Finance Solutions Limited
45 Crore
24 April 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
01 November 2018
Standard Chartered Bank
20 Crore
27 April 2018
Idfc Bank Limited
20 Crore
18 April 2018
Idbi Trusteeship Services Limited
25 Crore
22 March 2017
Icici Bank Limited
6 Crore
23 September 2015
Tata Capital Financial Services Limited
30 Crore
17 November 2014
Hdfc Bank Limited
29 Crore
27 September 2012
Hdfc Bank Limited
95 Crore
13 June 2012
Hdfc Bank Limited
25 Crore
31 December 2011
Icici Bank Limited
50 Lak
19 December 2009
Icici Home Finance Company Limited
54 Lak
30 October 2009
State Bank Of India
71 Crore
29 October 2009
Hdfc Bank Limited
90 Crore
22 August 2009
Allahabad Bank
20 Crore
09 February 2005
Bank Of India
5 Crore
24 March 2011
Hdfc Bank Limited
31 Crore
27 December 2003
Citibank N.a
4 Crore
11 August 2021
Tata Motors Finance Solutions Limited
9 Crore
30 December 2020
Tata Capital Financial Services Limited
9 Crore
18 July 2020
Tata Motors Finance Solutions Limited
25 Crore
24 June 2022
Tata Capital Financial Services Limited
0
09 December 2022
Yes Bank Limited
0
28 July 2022
Others
0
23 September 2015
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
29 June 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
10 January 2022
Others
0
30 December 2020
Tata Capital Financial Services Limited
0
25 May 2019
Others
0
27 December 2021
Others
0
11 November 2021
Others
0
10 October 2019
Others
0
20 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
18 July 2020
Others
0
22 March 2017
Others
0
27 September 2012
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
30 October 2009
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
24 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2018
Others
0
01 November 2018
Standard Chartered Bank
0
27 April 2018
Others
0
22 August 2009
Allahabad Bank
0
17 November 2014
Hdfc Bank Limited
0
31 December 2011
Icici Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
19 December 2009
Icici Home Finance Company Limited
0
09 February 2005
Bank Of India
0
27 December 2003
Citibank N.a
0
24 June 2022
Tata Capital Financial Services Limited
0
09 December 2022
Yes Bank Limited
0
28 July 2022
Others
0
23 September 2015
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
29 June 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
10 January 2022
Others
0
30 December 2020
Tata Capital Financial Services Limited
0
25 May 2019
Others
0
27 December 2021
Others
0
11 November 2021
Others
0
10 October 2019
Others
0
20 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
18 July 2020
Others
0
22 March 2017
Others
0
27 September 2012
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
30 October 2009
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
24 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2018
Others
0
01 November 2018
Standard Chartered Bank
0
27 April 2018
Others
0
22 August 2009
Allahabad Bank
0
17 November 2014
Hdfc Bank Limited
0
31 December 2011
Icici Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
19 December 2009
Icici Home Finance Company Limited
0
09 February 2005
Bank Of India
0
27 December 2003
Citibank N.a
0
24 June 2022
Tata Capital Financial Services Limited
0
09 December 2022
Yes Bank Limited
0
28 July 2022
Others
0
23 September 2015
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
29 June 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
10 January 2022
Others
0
30 December 2020
Tata Capital Financial Services Limited
0
25 May 2019
Others
0
27 December 2021
Others
0
11 November 2021
Others
0
10 October 2019
Others
0
20 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
18 July 2020
Others
0
22 March 2017
Others
0
27 September 2012
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
30 October 2009
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
24 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2018
Others
0
01 November 2018
Standard Chartered Bank
0
27 April 2018
Others
0
22 August 2009
Allahabad Bank
0
17 November 2014
Hdfc Bank Limited
0
31 December 2011
Icici Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
19 December 2009
Icici Home Finance Company Limited
0
09 February 2005
Bank Of India
0
27 December 2003
Citibank N.a
0
24 June 2022
Tata Capital Financial Services Limited
0
09 December 2022
Yes Bank Limited
0
28 July 2022
Others
0
23 September 2015
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
29 June 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
10 January 2022
Others
0
30 December 2020
Tata Capital Financial Services Limited
0
25 May 2019
Others
0
27 December 2021
Others
0
11 November 2021
Others
0
10 October 2019
Others
0
20 November 2019
Axis Bank Limited
0
11 August 2021
Others
0
18 July 2020
Others
0
22 March 2017
Others
0
27 September 2012
Hdfc Bank Limited
0
13 June 2012
Hdfc Bank Limited
0
30 October 2009
State Bank Of India
0
29 October 2009
Hdfc Bank Limited
0
24 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2018
Others
0
01 November 2018
Standard Chartered Bank
0
27 April 2018
Others
0
22 August 2009
Allahabad Bank
0
17 November 2014
Hdfc Bank Limited
0
31 December 2011
Icici Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
19 December 2009
Icici Home Finance Company Limited
0
09 February 2005
Bank Of India
0
27 December 2003
Citibank N.a
0
Documents
Form DPT-3-17122020-signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-4-06072020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
XBRL document in respect Consolidated financial statement-24122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205