Company Information
CIN
Status
Date of Incorporation
20 October 1984
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
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilesh Kajaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kumar Kajaria
Director
almost 3 years ago
almost 3 years ago
Vijay Sharma
Director
almost 14 years ago
almost 14 years ago
Arun Kumar Kedia
Director
over 28 years ago
over 28 years ago
Past Directors
Jitendra Gupta
Director
over 20 years ago
over 20 years ago
Charges
06 January 2016
The Karur Vysya Bank Limited
14 Crore
12 August 2014
Standard Chartered Bank
7 Crore
18 July 2013
Icici Bank Limited
4 Crore
20 March 2002
Canara Bank
48 Crore
08 November 2002
The Federal Bank Ltd.
5 Crore
18 June 2020
The Karur Vysya Bank Limited
2 Crore
13 January 2022
Others
0
18 June 2020
Others
0
20 March 2002
Canara Bank
0
18 July 2013
Icici Bank Limited
0
08 November 2002
The Federal Bank Ltd.
0
06 January 2016
Others
0
12 August 2014
Standard Chartered Bank
0
13 January 2022
Others
0
18 June 2020
Others
0
20 March 2002
Canara Bank
0
18 July 2013
Icici Bank Limited
0
08 November 2002
The Federal Bank Ltd.
0
06 January 2016
Others
0
12 August 2014
Standard Chartered Bank
0
13 January 2022
Others
0
18 June 2020
Others
0
20 March 2002
Canara Bank
0
18 July 2013
Icici Bank Limited
0
08 November 2002
The Federal Bank Ltd.
0
06 January 2016
Others
0
12 August 2014
Standard Chartered Bank
0
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(2)-17072020
Optional Attachment-(5)-17072020
Optional Attachment-(4)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019