Company Information
CIN
Status
Date of Incorporation
01 August 1988
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
62,955,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumkum Devi Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmendra Kumar Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Lekhraj Agarwal
Company Secretary
about 5 years ago
about 5 years ago
Charges
05 April 2019
Kotak Mahindra Bank Limited
25 Crore
30 August 2016
Icici Bank Limited
23 Crore
26 August 2013
Deutsche Bank Ag
3 Crore
12 August 2010
Bank Of India
20 Crore
22 March 2002
Canara Bank
35 Lak
25 February 2005
Canara Bank
1 Crore
27 March 2002
Canara Bank
35 Lak
04 November 2004
Canara Bank
35 Lak
09 February 2005
Canara Bank
6 Lak
02 March 2005
Canara Bank
1 Lak
16 May 2020
Hdfc Bank Limited
20 Crore
29 December 2022
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 May 2020
Hdfc Bank Limited
0
05 April 2019
Others
0
26 August 2013
Deutsche Bank Ag
0
09 February 2005
Canara Bank
0
02 March 2005
Canara Bank
0
12 August 2010
Bank Of India
0
22 March 2002
Canara Bank
0
04 November 2004
Canara Bank
0
25 February 2005
Canara Bank
0
27 March 2002
Canara Bank
0
30 August 2016
Others
0
29 December 2022
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 May 2020
Hdfc Bank Limited
0
05 April 2019
Others
0
26 August 2013
Deutsche Bank Ag
0
09 February 2005
Canara Bank
0
02 March 2005
Canara Bank
0
12 August 2010
Bank Of India
0
22 March 2002
Canara Bank
0
04 November 2004
Canara Bank
0
25 February 2005
Canara Bank
0
27 March 2002
Canara Bank
0
30 August 2016
Others
0
Documents
Form DPT-3-30122020-signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
Optional Attachment-(2)-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form DIR-12-07122019_signed