Company Information

CIN
Status
Date of Incorporation
06 December 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,770,000
Authorised Capital
102,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Anant Sawalka
Rohan Anant Sawalka
Director/Designated Partner
over 1 year ago
Manju Sawalka
Manju Sawalka
Beneficial Owner
almost 2 years ago
Dipti Modi
Dipti Modi
Director/Designated Partner
over 2 years ago
Rathindra Nath Ray
Rathindra Nath Ray
Director
over 2 years ago
Arun Kumar Sawalka
Arun Kumar Sawalka
Managing Director
almost 44 years ago

Past Directors

Ram Niwas Sawalka
Ram Niwas Sawalka
Director
almost 44 years ago

Charges

89 Crore
21 May 2018
Tata Capital Financial Services Limited
2 Crore
20 June 2017
Axis Bank Limited
25 Crore
17 November 2016
Aditya Birla Finance Limited
17 Crore
06 January 2009
State Bank Of India
5 Lak
09 January 2008
State Bank Of India
21 Crore
09 January 2008
State Bank Of India
21 Crore
01 February 2001
Indian Overseas Bank
5 Crore
28 December 2019
Tata Capital Financial Services Limited
1 Crore
28 April 2023
Axis Bank Limited
0
30 November 2021
Others
0
20 June 2017
Axis Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0
06 January 2009
State Bank Of India
0
17 November 2016
Others
0
01 February 2001
Indian Overseas Bank
0
28 April 2023
Axis Bank Limited
0
30 November 2021
Others
0
20 June 2017
Axis Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0
06 January 2009
State Bank Of India
0
17 November 2016
Others
0
01 February 2001
Indian Overseas Bank
0
28 April 2023
Axis Bank Limited
0
30 November 2021
Others
0
20 June 2017
Axis Bank Limited
0
21 May 2018
Tata Capital Financial Services Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0
06 January 2009
State Bank Of India
0
17 November 2016
Others
0
01 February 2001
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
XBRL document in respect Consolidated financial statement-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-02062020-signed
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Optional Attachment-(1)-11032020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed