Company Information
CIN
Status
Date of Incorporation
11 February 1993
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
11,568,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Chaudhary
Beneficial Owner
almost 2 years ago
almost 2 years ago
Gaurav Lalitkumar Chaudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajendra Prasad Chaudhury
Beneficial Owner
almost 17 years ago
almost 17 years ago
Amit Chaudhary
Beneficial Owner
over 20 years ago
over 20 years ago
Mohanlal Devidutt Chaudhary
Beneficial Owner
over 29 years ago
over 29 years ago
Laxmi Niwas Chaudhary
Beneficial Owner
over 29 years ago
over 29 years ago
Lalit Devidutt Chaudhary
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
31 July 2019
Tata Capital Financial Services Limited
50 Lak
16 January 2019
Indusind Bank Ltd.
61 Lak
16 January 2019
Indusind Bank Ltd.
36 Lak
31 December 2018
Icici Bank Limited
92 Lak
30 September 2018
Tata Capital Financial Services Limited
50 Lak
14 August 2018
Tata Capital Financial Services Limited
50 Lak
28 May 2018
Yes Bank Limited
1 Crore
23 May 2018
Indusind Bank Ltd.
1 Crore
15 May 2018
Srei Equipment Finance Limited
1 Crore
21 April 2018
Axis Bank Limited
46 Lak
26 October 2017
Axis Bank Limited
20 Lak
21 September 2017
Axis Bank Limited
1 Crore
24 February 2017
Axis Bank Limited
36 Lak
03 December 2016
Hdfc Bank Limited
50 Lak
09 November 2016
Hdfc Bank Limited
50 Lak
20 October 2016
Hdfc Bank Limited
55 Lak
29 August 2016
Hdfc Bank Limited
23 Lak
23 May 2010
Reliance Capital Ltd
17 Lak
02 December 2009
Hdfc Bank Limited
17 Lak
15 February 2008
Centurion Bank Of Punjab Ltd
10 Lak
29 January 2008
Centurion Bank Of Punjab Ltd
10 Lak
12 January 2008
Hdfc Bank Limited
9 Lak
12 January 2008
Hdfc Bank Limited
9 Lak
30 November 2007
Centurion Bank Of Punjab Ltd
9 Lak
25 February 2011
Tata Capital Limited
1 Crore
13 August 2015
Tata Capital Financial Services Limited
44 Lak
29 February 2012
Tata Capital Limited
1 Crore
30 December 2013
Tata Capital Financial Services Limited
43 Lak
30 September 2011
Tata Capital Limited
1 Crore
07 November 2014
Tata Capital Financial Services Limited
71 Lak
10 June 2013
Kotak Mahindra Bank Limited
48 Lak
27 October 2011
Kotak Mahindra Bank Limited
33 Lak
15 March 2010
Kotak Mahindra Bank Limited
1 Crore
15 February 2005
Kotal Bank Limited
8 Lak
26 October 2004
Kotal Bank Limited
7 Lak
26 July 2008
Kotak Mahindra Bank Limited
39 Lak
31 August 2021
Tata Capital Financial Services Limited
1 Crore
04 June 2021
Indusind Bank Ltd.
47 Lak
29 April 2021
Tata Capital Financial Services Limited
1 Crore
09 April 2021
Indusind Bank Ltd.
15 Lak
26 March 2021
Tata Capital Financial Services Limited
47 Lak
28 February 2021
Tata Capital Financial Services Limited
1 Crore
26 February 2021
Tata Capital Financial Services Limited
15 Lak
26 February 2021
Tata Capital Financial Services Limited
33 Lak
23 February 2021
Axis Bank Limited
86 Lak
05 February 2021
Hdfc Bank Limited
6 Lak
20 January 2021
Axis Bank Limited
29 Lak
28 December 2020
Axis Bank Limited
88 Lak
18 December 2020
Axis Bank Limited
29 Lak
31 October 2020
Hdfc Bank Limited
43 Lak
29 October 2020
Yes Bank Limited
1 Crore
27 October 2020
Yes Bank Limited
21 Lak
22 October 2020
Indusind Bank Ltd.
21 Lak
09 July 2020
Kotak Mahindra Bank Limited
29 Lak
05 March 2020
Axis Bank Limited
1 Crore
17 January 2020
Hdfc Bank Limited
83 Lak
27 December 2019
Tata Capital Financial Services Limited
1 Crore
21 December 2019
Hdfc Bank Limited
24 Lak
15 May 2023
Hdfc Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 July 2023
Tata Capital Financial Services Limited
0
28 June 2023
Axis Bank Limited
0
12 June 2023
Hdb Financial Services Limited
0
26 May 2023
Hdb Financial Services Limited
0
21 April 2023
Tata Capital Financial Services Limited
0
08 February 2023
Hdfc Bank Limited
0
29 November 2022
Tata Capital Financial Services Limited
0
16 November 2022
Hdfc Bank Limited
0
26 February 2022
Tata Capital Financial Services Limited
0
22 March 2022
Yes Bank Limited
0
30 December 2021
Axis Bank Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
26 August 2021
Axis Bank Limited
0
29 August 2016
Others
0
20 October 2016
Others
0
09 November 2016
Others
0
03 December 2016
Hdfc Bank Limited
0
24 February 2017
Axis Bank Limited
0
21 September 2017
Others
0
15 May 2018
Others
0
28 May 2018
Yes Bank Limited
0
21 April 2018
Axis Bank Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
23 May 2018
Others
0
31 December 2018
Others
0
16 January 2019
Others
0
16 January 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
27 December 2019
Tata Capital Financial Services Limited
0
17 January 2020
Hdfc Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
05 March 2020
Others
0
09 July 2020
Others
0
31 October 2020
Hdfc Bank Limited
0
18 December 2020
Axis Bank Limited
0
22 October 2020
Others
0
28 December 2020
Axis Bank Limited
0
27 October 2020
Yes Bank Limited
0
20 January 2021
Axis Bank Limited
0
29 October 2020
Yes Bank Limited
0
23 February 2021
Axis Bank Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
26 March 2021
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
29 April 2021
Tata Capital Financial Services Limited
0
04 June 2021
Others
0
05 February 2021
Hdfc Bank Limited
0
26 October 2017
Others
0
23 May 2010
Reliance Capital Ltd
0
26 October 2004
Kotal Bank Limited
0
07 November 2014
Tata Capital Financial Services Limited
0
10 June 2013
Kotak Mahindra Bank Limited
0
30 September 2011
Tata Capital Limited
0
15 February 2005
Kotal Bank Limited
0
15 March 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Ltd
0
29 January 2008
Centurion Bank Of Punjab Ltd
0
12 January 2008
Hdfc Bank Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
12 January 2008
Hdfc Bank Limited
0
25 February 2011
Tata Capital Limited
0
15 February 2008
Centurion Bank Of Punjab Ltd
0
13 August 2015
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
15 May 2023
Hdfc Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 July 2023
Tata Capital Financial Services Limited
0
28 June 2023
Axis Bank Limited
0
12 June 2023
Hdb Financial Services Limited
0
26 May 2023
Hdb Financial Services Limited
0
21 April 2023
Tata Capital Financial Services Limited
0
08 February 2023
Hdfc Bank Limited
0
29 November 2022
Tata Capital Financial Services Limited
0
16 November 2022
Hdfc Bank Limited
0
26 February 2022
Tata Capital Financial Services Limited
0
22 March 2022
Yes Bank Limited
0
30 December 2021
Axis Bank Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
26 August 2021
Axis Bank Limited
0
29 August 2016
Others
0
20 October 2016
Others
0
09 November 2016
Others
0
03 December 2016
Hdfc Bank Limited
0
24 February 2017
Axis Bank Limited
0
21 September 2017
Others
0
15 May 2018
Others
0
28 May 2018
Yes Bank Limited
0
21 April 2018
Axis Bank Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
23 May 2018
Others
0
31 December 2018
Others
0
16 January 2019
Others
0
16 January 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
27 December 2019
Tata Capital Financial Services Limited
0
17 January 2020
Hdfc Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
05 March 2020
Others
0
09 July 2020
Others
0
31 October 2020
Hdfc Bank Limited
0
18 December 2020
Axis Bank Limited
0
22 October 2020
Others
0
28 December 2020
Axis Bank Limited
0
27 October 2020
Yes Bank Limited
0
20 January 2021
Axis Bank Limited
0
29 October 2020
Yes Bank Limited
0
23 February 2021
Axis Bank Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
26 March 2021
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
29 April 2021
Tata Capital Financial Services Limited
0
04 June 2021
Others
0
05 February 2021
Hdfc Bank Limited
0
26 October 2017
Others
0
23 May 2010
Reliance Capital Ltd
0
26 October 2004
Kotal Bank Limited
0
07 November 2014
Tata Capital Financial Services Limited
0
10 June 2013
Kotak Mahindra Bank Limited
0
30 September 2011
Tata Capital Limited
0
15 February 2005
Kotal Bank Limited
0
15 March 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Ltd
0
29 January 2008
Centurion Bank Of Punjab Ltd
0
12 January 2008
Hdfc Bank Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
12 January 2008
Hdfc Bank Limited
0
25 February 2011
Tata Capital Limited
0
15 February 2008
Centurion Bank Of Punjab Ltd
0
13 August 2015
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
15 May 2023
Hdfc Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 July 2023
Tata Capital Financial Services Limited
0
28 June 2023
Axis Bank Limited
0
12 June 2023
Hdb Financial Services Limited
0
26 May 2023
Hdb Financial Services Limited
0
21 April 2023
Tata Capital Financial Services Limited
0
08 February 2023
Hdfc Bank Limited
0
29 November 2022
Tata Capital Financial Services Limited
0
16 November 2022
Hdfc Bank Limited
0
26 February 2022
Tata Capital Financial Services Limited
0
22 March 2022
Yes Bank Limited
0
30 December 2021
Axis Bank Limited
0
31 August 2021
Tata Capital Financial Services Limited
0
26 August 2021
Axis Bank Limited
0
29 August 2016
Others
0
20 October 2016
Others
0
09 November 2016
Others
0
03 December 2016
Hdfc Bank Limited
0
24 February 2017
Axis Bank Limited
0
21 September 2017
Others
0
15 May 2018
Others
0
28 May 2018
Yes Bank Limited
0
21 April 2018
Axis Bank Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
23 May 2018
Others
0
31 December 2018
Others
0
16 January 2019
Others
0
16 January 2019
Others
0
31 July 2019
Tata Capital Financial Services Limited
0
27 December 2019
Tata Capital Financial Services Limited
0
17 January 2020
Hdfc Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
05 March 2020
Others
0
09 July 2020
Others
0
31 October 2020
Hdfc Bank Limited
0
18 December 2020
Axis Bank Limited
0
22 October 2020
Others
0
28 December 2020
Axis Bank Limited
0
27 October 2020
Yes Bank Limited
0
20 January 2021
Axis Bank Limited
0
29 October 2020
Yes Bank Limited
0
23 February 2021
Axis Bank Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
28 February 2021
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
26 March 2021
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
29 April 2021
Tata Capital Financial Services Limited
0
04 June 2021
Others
0
05 February 2021
Hdfc Bank Limited
0
26 October 2017
Others
0
23 May 2010
Reliance Capital Ltd
0
26 October 2004
Kotal Bank Limited
0
07 November 2014
Tata Capital Financial Services Limited
0
10 June 2013
Kotak Mahindra Bank Limited
0
30 September 2011
Tata Capital Limited
0
15 February 2005
Kotal Bank Limited
0
15 March 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
30 November 2007
Centurion Bank Of Punjab Ltd
0
29 January 2008
Centurion Bank Of Punjab Ltd
0
12 January 2008
Hdfc Bank Limited
0
26 July 2008
Kotak Mahindra Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
30 December 2013
Tata Capital Financial Services Limited
0
12 January 2008
Hdfc Bank Limited
0
25 February 2011
Tata Capital Limited
0
15 February 2008
Centurion Bank Of Punjab Ltd
0
13 August 2015
Tata Capital Financial Services Limited
0
29 February 2012
Tata Capital Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-06122020
Instrument(s) of creation or modification of charge;-06122020
Optional Attachment-(2)-06122020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106