Company Information
CIN
Status
Date of Incorporation
27 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
85,031,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Chakrbarty
Beneficial Owner
over 2 years ago
over 2 years ago
Pradiepta S Chakrvarty
Director
over 5 years ago
over 5 years ago
Sumana Roy
Director
about 12 years ago
about 12 years ago
Past Directors
Pritthish Sinha
Company Secretary
about 6 years ago
about 6 years ago
Manas Maity
Director
almost 12 years ago
almost 12 years ago
Anita Devi Agarwalla
Director
over 22 years ago
over 22 years ago
Ritesh Agarwalla
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Gold Trading; Providing Loans Against Security; Mortgage Lending; Arranging Of Mortgages And Loans; Financing And Loan Services; Jewellery Appraisal; Appraisal & Valuation Of Diamonds, Precious Stones And Precious Metals; Temporary Loans; Financial Information; Financial Management; Exchanging Money; Financial Appraisals; Financial Loan Consultancy; Installment ...
Charges
12 September 2019
Electronica Finance Limited
1 Crore
12 September 2019
Usha Financial Services Private Limited
50 Lak
25 July 2019
Idbi Trusteeship Services Limited
96 Lak
22 July 2019
Eclear Leasing And Finance Private Limited
1 Crore
10 April 2019
Electronica Finance Limited
1 Crore
25 February 2019
Idbi Trusteeship Services Limited
1 Crore
30 October 2018
Electronica Finance Limited
75 Lak
31 December 2016
Moneywise Financial Services Private Limited
50 Lak
07 May 2021
Idbi Trusteeship Services Limited
1 Crore
11 January 2021
Idbi Trusteeship Services Limited
1 Crore
30 September 2020
Electronica Finance Limited
1 Crore
03 August 2020
Idbi Trusteeship Services Limited
1 Crore
10 February 2020
Eclear Leasing & Finance Private Limited
1 Crore
28 January 2020
Idbi Trusteeship Services Limited
1 Crore
07 March 2020
Electronica Finance Limited
1 Crore
07 November 2023
Others
0
14 November 2023
Others
0
30 September 2023
Others
0
12 September 2023
Others
0
28 August 2023
Others
0
19 August 2023
Others
0
27 July 2023
State Bank Of India
0
17 July 2023
Others
0
30 March 2023
Others
0
01 June 2023
Others
0
26 April 2023
Others
0
20 March 2023
Others
0
28 February 2023
Others
0
13 January 2023
Others
0
25 November 2022
Others
0
11 November 2022
Others
0
30 September 2022
Others
0
19 July 2022
Others
0
21 June 2022
Others
0
26 March 2022
Others
0
12 September 2019
Others
0
22 July 2019
Others
0
21 September 2021
Others
0
10 February 2020
Others
0
11 January 2021
Idbi Trusteeship Services Limited
0
07 May 2021
Idbi Trusteeship Services Limited
0
03 August 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Others
0
12 September 2019
Others
0
25 July 2019
Idbi Trusteeship Services Limited
0
10 April 2019
Others
0
25 February 2019
Idbi Trusteeship Services Limited
0
30 October 2018
Others
0
28 January 2020
Idbi Trusteeship Services Limited
0
31 December 2016
Others
0
07 March 2020
Others
0
07 November 2023
Others
0
14 November 2023
Others
0
30 September 2023
Others
0
12 September 2023
Others
0
28 August 2023
Others
0
19 August 2023
Others
0
27 July 2023
State Bank Of India
0
17 July 2023
Others
0
30 March 2023
Others
0
01 June 2023
Others
0
26 April 2023
Others
0
20 March 2023
Others
0
28 February 2023
Others
0
13 January 2023
Others
0
25 November 2022
Others
0
11 November 2022
Others
0
30 September 2022
Others
0
19 July 2022
Others
0
21 June 2022
Others
0
26 March 2022
Others
0
12 September 2019
Others
0
22 July 2019
Others
0
21 September 2021
Others
0
10 February 2020
Others
0
11 January 2021
Idbi Trusteeship Services Limited
0
07 May 2021
Idbi Trusteeship Services Limited
0
03 August 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Others
0
12 September 2019
Others
0
25 July 2019
Idbi Trusteeship Services Limited
0
10 April 2019
Others
0
25 February 2019
Idbi Trusteeship Services Limited
0
30 October 2018
Others
0
28 January 2020
Idbi Trusteeship Services Limited
0
31 December 2016
Others
0
07 March 2020
Others
0
07 November 2023
Others
0
14 November 2023
Others
0
30 September 2023
Others
0
12 September 2023
Others
0
28 August 2023
Others
0
19 August 2023
Others
0
27 July 2023
State Bank Of India
0
17 July 2023
Others
0
30 March 2023
Others
0
01 June 2023
Others
0
26 April 2023
Others
0
20 March 2023
Others
0
28 February 2023
Others
0
13 January 2023
Others
0
25 November 2022
Others
0
11 November 2022
Others
0
30 September 2022
Others
0
19 July 2022
Others
0
21 June 2022
Others
0
26 March 2022
Others
0
12 September 2019
Others
0
22 July 2019
Others
0
21 September 2021
Others
0
10 February 2020
Others
0
11 January 2021
Idbi Trusteeship Services Limited
0
07 May 2021
Idbi Trusteeship Services Limited
0
03 August 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Others
0
12 September 2019
Others
0
25 July 2019
Idbi Trusteeship Services Limited
0
10 April 2019
Others
0
25 February 2019
Idbi Trusteeship Services Limited
0
30 October 2018
Others
0
28 January 2020
Idbi Trusteeship Services Limited
0
31 December 2016
Others
0
07 March 2020
Others
0
07 November 2023
Others
0
14 November 2023
Others
0
30 September 2023
Others
0
12 September 2023
Others
0
28 August 2023
Others
0
19 August 2023
Others
0
27 July 2023
State Bank Of India
0
17 July 2023
Others
0
30 March 2023
Others
0
01 June 2023
Others
0
26 April 2023
Others
0
20 March 2023
Others
0
28 February 2023
Others
0
13 January 2023
Others
0
25 November 2022
Others
0
11 November 2022
Others
0
30 September 2022
Others
0
19 July 2022
Others
0
21 June 2022
Others
0
26 March 2022
Others
0
12 September 2019
Others
0
22 July 2019
Others
0
21 September 2021
Others
0
10 February 2020
Others
0
11 January 2021
Idbi Trusteeship Services Limited
0
07 May 2021
Idbi Trusteeship Services Limited
0
03 August 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Others
0
12 September 2019
Others
0
25 July 2019
Idbi Trusteeship Services Limited
0
10 April 2019
Others
0
25 February 2019
Idbi Trusteeship Services Limited
0
30 October 2018
Others
0
28 January 2020
Idbi Trusteeship Services Limited
0
31 December 2016
Others
0
07 March 2020
Others
0
07 November 2023
Others
0
14 November 2023
Others
0
30 September 2023
Others
0
12 September 2023
Others
0
28 August 2023
Others
0
19 August 2023
Others
0
27 July 2023
State Bank Of India
0
17 July 2023
Others
0
30 March 2023
Others
0
01 June 2023
Others
0
26 April 2023
Others
0
20 March 2023
Others
0
28 February 2023
Others
0
13 January 2023
Others
0
25 November 2022
Others
0
11 November 2022
Others
0
30 September 2022
Others
0
19 July 2022
Others
0
21 June 2022
Others
0
26 March 2022
Others
0
12 September 2019
Others
0
22 July 2019
Others
0
21 September 2021
Others
0
10 February 2020
Others
0
11 January 2021
Idbi Trusteeship Services Limited
0
07 May 2021
Idbi Trusteeship Services Limited
0
03 August 2020
Idbi Trusteeship Services Limited
0
30 September 2020
Others
0
12 September 2019
Others
0
25 July 2019
Idbi Trusteeship Services Limited
0
10 April 2019
Others
0
25 February 2019
Idbi Trusteeship Services Limited
0
30 October 2018
Others
0
28 January 2020
Idbi Trusteeship Services Limited
0
31 December 2016
Others
0
07 March 2020
Others
0
Documents
Form CHG-9-23022021-signed
Certificate of registration of charge-20210223
Optional Attachment-(2)-20022021
Instrument of creation or modification of charge-20022021
Optional Attachment-(1)-20022021
Copy of the resolution authorising the issue of the debenture series.-20022021
Optional Attachment-(3)-20022021
Optional Attachment-(1)-05022021
Copy of the resolution authorising the issue of the debenture series.-05022021
Instrument of creation or modification of charge-05022021
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of the resolution authorising the issue of the debenture series.-26122020
Instrument of creation or modification of charge-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Instrument of creation or modification of charge-05082020