Company Information

CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,514,130
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyakiroy Binoykrishnaroy Chaudhury
Satyakiroy Binoykrishnaroy Chaudhury
Director/Designated Partner
over 1 year ago
Arka Satyaki Roychaudhury
Arka Satyaki Roychaudhury
Director/Designated Partner
about 15 years ago
Madhuchhanda Satyakiroy Choudhury
Madhuchhanda Satyakiroy Choudhury
Director
over 32 years ago

Charges

4 Crore
31 January 2019
Deutsche Bank Ag
67 Lak
31 October 2017
Indostar Capital Finance Limited
2 Crore
16 May 2002
State Bank Of India
4 Crore
06 June 2013
State Bank Of India
7 Crore
22 September 2011
Dhanlaxmi Bank Limited
1 Crore
27 March 2001
The Chembur Nagarik Sahakari Bank Ltd.
50 Lak
30 January 2019
Deutsche Bank Ag
2 Crore
31 January 2019
Others
0
06 June 2013
State Bank Of India
0
30 January 2019
Others
0
31 October 2017
Others
0
27 March 2001
The Chembur Nagarik Sahakari Bank Ltd.
0
16 May 2002
State Bank Of India
0
22 September 2011
Dhanlaxmi Bank Limited
0
31 January 2019
Others
0
06 June 2013
State Bank Of India
0
30 January 2019
Others
0
31 October 2017
Others
0
27 March 2001
The Chembur Nagarik Sahakari Bank Ltd.
0
16 May 2002
State Bank Of India
0
22 September 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-13102020-signed
Form MSME FORM I-29092020_signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MSME FORM I-28052019_signed
Form CHG-1-09052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
Letter of the charge holder stating that the amount has been satisfied-02032019
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed