Company Information

CIN
Status
Date of Incorporation
03 June 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
34,100,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amrita Goenka
Amrita Goenka
Director/Designated Partner
over 1 year ago
Bimal Kumar Saraf
Bimal Kumar Saraf
Beneficial Owner
over 5 years ago
Rajiv Ganeriwala
Rajiv Ganeriwala
Director
over 20 years ago
Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Director
over 21 years ago

Past Directors

Vikash Goenka
Vikash Goenka
Additional Director
over 3 years ago
Pradip Kumar Saraf
Pradip Kumar Saraf
Managing Director
over 18 years ago

Charges

24 Crore
27 June 2019
Bandhan Bank Limited
23 Crore
03 January 2019
Axis Bank Limited
22 Lak
28 March 2005
Oriental Bank Of Commerce
20 Crore
29 March 2005
Oriental Bank Of Commerce
34 Lak
10 June 2008
L & T Finance Limited
15 Lak
01 July 2008
L & T Finance Limited
3 Lak
31 January 2012
Icici Bank Limited
3 Crore
14 November 2019
Oriental Bank Of Commerce
2 Crore
28 July 2023
Axis Bank Limited
0
17 June 2023
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
27 June 2019
Others
0
03 January 2019
Others
0
14 November 2019
Others
0
01 July 2008
L & T Finance Limited
0
28 March 2005
Others
0
29 March 2005
Oriental Bank Of Commerce
0
10 June 2008
L & T Finance Limited
0
31 January 2012
Icici Bank Limited
0
28 July 2023
Axis Bank Limited
0
17 June 2023
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
27 June 2019
Others
0
03 January 2019
Others
0
14 November 2019
Others
0
01 July 2008
L & T Finance Limited
0
28 March 2005
Others
0
29 March 2005
Oriental Bank Of Commerce
0
10 June 2008
L & T Finance Limited
0
31 January 2012
Icici Bank Limited
0
28 July 2023
Axis Bank Limited
0
17 June 2023
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
27 June 2019
Others
0
03 January 2019
Others
0
14 November 2019
Others
0
01 July 2008
L & T Finance Limited
0
28 March 2005
Others
0
29 March 2005
Oriental Bank Of Commerce
0
10 June 2008
L & T Finance Limited
0
31 January 2012
Icici Bank Limited
0

Documents

Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form DPT-3-09062020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
Form DPT-3-11112019-signed
Auditor?s certificate-30102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(4)-17102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019