Company Information
CIN
Status
Date of Incorporation
06 December 1996
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
7,287,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Kumar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Paras Kumar Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shradha Gandhi
Additional Director
almost 10 years ago
almost 10 years ago
Prabha Devi Gandhi
Additional Director
almost 10 years ago
almost 10 years ago
Charges
02 April 2019
Automotive Axles Limited
3 Crore
26 March 2019
Electronica Finance Limited
26 Lak
12 March 2019
Electronica Finance Limited
30 Lak
23 October 2018
Icici Bank Limited
24 Lak
24 August 2018
Electronica Finance Limited
34 Lak
27 June 2018
Icici Bank Limited
6 Crore
20 June 2018
Electronica Finance Limited
34 Lak
10 November 2017
Electronica Finance Limited
1 Crore
25 July 2017
Icici Bank Limited
2 Crore
29 June 2017
Canara Bank
12 Lak
08 October 2015
Canara Bank
10 Lak
03 November 2010
Canara Bank
5 Crore
21 May 2015
Icici Bank Limited
4 Lak
24 April 2014
Hdfc Bank Limited
10 Lak
20 August 2021
Electronica Finance Limited
32 Lak
29 September 2020
Icici Bank Limited
94 Lak
23 June 2020
Electronica Finance Limited
29 Lak
20 June 2023
City Union Bank Limited
0
28 November 2022
Canara Bank
0
12 October 2022
Others
0
06 August 2022
Others
0
14 June 2022
Others
0
15 January 2022
Others
0
27 June 2018
Others
0
19 February 2022
Others
0
31 January 2022
Others
0
24 April 2014
Hdfc Bank Limited
0
07 October 2021
Others
0
29 June 2017
Canara Bank
0
10 November 2017
Others
0
08 October 2015
Canara Bank
0
29 September 2020
Others
0
20 August 2021
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
12 March 2019
Others
0
23 June 2020
Others
0
20 June 2018
Others
0
26 March 2019
Others
0
03 November 2010
Canara Bank
0
21 May 2015
Icici Bank Limited
0
25 July 2017
Others
0
02 April 2019
Others
0
20 June 2023
City Union Bank Limited
0
28 November 2022
Canara Bank
0
12 October 2022
Others
0
06 August 2022
Others
0
14 June 2022
Others
0
15 January 2022
Others
0
27 June 2018
Others
0
19 February 2022
Others
0
31 January 2022
Others
0
24 April 2014
Hdfc Bank Limited
0
07 October 2021
Others
0
29 June 2017
Canara Bank
0
10 November 2017
Others
0
08 October 2015
Canara Bank
0
29 September 2020
Others
0
20 August 2021
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
12 March 2019
Others
0
23 June 2020
Others
0
20 June 2018
Others
0
26 March 2019
Others
0
03 November 2010
Canara Bank
0
21 May 2015
Icici Bank Limited
0
25 July 2017
Others
0
02 April 2019
Others
0
20 June 2023
City Union Bank Limited
0
28 November 2022
Canara Bank
0
12 October 2022
Others
0
06 August 2022
Others
0
14 June 2022
Others
0
15 January 2022
Others
0
27 June 2018
Others
0
19 February 2022
Others
0
31 January 2022
Others
0
24 April 2014
Hdfc Bank Limited
0
07 October 2021
Others
0
29 June 2017
Canara Bank
0
10 November 2017
Others
0
08 October 2015
Canara Bank
0
29 September 2020
Others
0
20 August 2021
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
12 March 2019
Others
0
23 June 2020
Others
0
20 June 2018
Others
0
26 March 2019
Others
0
03 November 2010
Canara Bank
0
21 May 2015
Icici Bank Limited
0
25 July 2017
Others
0
02 April 2019
Others
0
19 December 2023
Others
0
20 June 2023
City Union Bank Limited
0
28 November 2022
Canara Bank
0
12 October 2022
Others
0
14 June 2022
Others
0
06 August 2022
Others
0
31 January 2022
Others
0
15 January 2022
Others
0
27 June 2018
Others
0
19 February 2022
Others
0
24 April 2014
Hdfc Bank Limited
0
07 October 2021
Others
0
29 June 2017
Canara Bank
0
10 November 2017
Others
0
08 October 2015
Canara Bank
0
29 September 2020
Others
0
20 August 2021
Others
0
23 October 2018
Others
0
24 August 2018
Others
0
12 March 2019
Others
0
23 June 2020
Others
0
20 June 2018
Others
0
26 March 2019
Others
0
03 November 2010
Canara Bank
0
21 May 2015
Icici Bank Limited
0
25 July 2017
Others
0
02 April 2019
Others
0
Documents
Form CHG-4-11122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
Form DPT-3-04122020-signed
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
Particulars of all joint charge holders;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form DPT-3-04052020-signed
Form CHG-4-30032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Letter of the charge holder stating that the amount has been satisfied-24032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form CHG-1-03072019_signed