Company Information

CIN
Status
Date of Incorporation
26 September 2003
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
13,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Kayan
Ajay Kumar Kayan
Beneficial Owner
about 2 years ago
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
about 2 years ago
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
about 2 years ago
Dinkar Maheshwari
Dinkar Maheshwari
Director/Designated Partner
over 21 years ago

Charges

24 Crore
16 August 2018
Kotak Mahindra Bank Limited
20 Crore
20 September 2011
Indian Bank
1 Crore
31 January 2005
Indian Bank
28 Crore
29 July 2004
West Bengal Financial Corporation
3 Crore
14 July 2020
Kotak Mahindra Bank Limited
3 Crore
25 June 2021
Hdfc Bank Limited
7 Lak
14 March 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
10 March 2022
Others
0
16 August 2018
Others
0
14 July 2020
Others
0
31 January 2005
Indian Bank
0
25 June 2021
Hdfc Bank Limited
0
29 July 2004
West Bengal Financial Corporation
0
20 September 2011
Indian Bank
0
14 March 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
10 March 2022
Others
0
16 August 2018
Others
0
14 July 2020
Others
0
31 January 2005
Indian Bank
0
25 June 2021
Hdfc Bank Limited
0
29 July 2004
West Bengal Financial Corporation
0
20 September 2011
Indian Bank
0
14 March 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
10 March 2022
Others
0
16 August 2018
Others
0
14 July 2020
Others
0
31 January 2005
Indian Bank
0
25 June 2021
Hdfc Bank Limited
0
29 July 2004
West Bengal Financial Corporation
0
20 September 2011
Indian Bank
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-11062020-signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(2)-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Form DIR-12-24112019_signed
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form BEN - 2-12112019_signed
Optional Attachment-(1)-09112019
Declaration under section 90-09112019
Optional Attachment-(2)-09112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-09072019