Company Information

CIN
Status
Date of Incorporation
18 January 1975
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
10,236,660
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Poddar
Nikhil Poddar
Director/Designated Partner
over 1 year ago
Biswajit Roy
Biswajit Roy
Director/Designated Partner
over 18 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director/Designated Partner
over 27 years ago

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
over 27 years ago

Charges

15 Crore
05 December 2018
Indusind Bank Ltd.
9 Crore
31 December 2016
Icici Bank Limited
4 Crore
24 September 2011
Tata Capital Limited
4 Crore
27 June 2008
Hdfc Bank Limited
97 Lak
22 January 2007
Hdfc Bank Limited
2 Crore
27 June 2008
Hdfc Bank Limited
3 Crore
16 May 2002
Hdfc Limited
3 Crore
31 July 2020
Icici Bank Limited
79 Lak
31 March 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
05 December 2018
Others
0
24 September 2011
Tata Capital Limited
0
27 June 2008
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
16 May 2002
Hdfc Limited
0
31 July 2020
Others
0
07 October 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
05 December 2018
Others
0
24 September 2011
Tata Capital Limited
0
27 June 2008
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
16 May 2002
Hdfc Limited
0
31 July 2020
Others
0

Documents

Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-15062020-signed
Form MR-1-20022020_signed
Optional Attachment-(1)-20022020
Copy of shareholders resolution-20022020
Copy of board resolution-20022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20022020
Optional Attachment-(2)-20022020
Form MGT-14-17022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019