Company Information
CIN
Status
Date of Incorporation
01 May 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,238,050
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyanka Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Manek
Director
about 10 years ago
about 10 years ago
Arjun Singh
Casual Vacancy Director
almost 16 years ago
almost 16 years ago
Past Directors
Arvind Kumar Singh
Additional Director
almost 16 years ago
almost 16 years ago
Arti Sachdev
Director
over 24 years ago
over 24 years ago
Bharat Bhushan Sachdev
Director
over 24 years ago
over 24 years ago
Charges
25 June 2012
State Bank Of India
7 Crore
22 September 2009
State Bank Of India
128 Crore
24 February 2009
State Bank Of India
128 Crore
23 November 2010
Oriental Bank Of Commerce
9 Crore
21 June 2011
Bank Of Baroda
6 Crore
24 November 2010
Andhra Bank
6 Crore
30 September 2004
Citicorp Finance India Ltd
19 Lak
23 December 2004
Uti Bank Ltd
6 Crore
13 July 2020
State Bank Of India
5 Crore
26 May 2020
Punjab National Bank
1 Crore
14 May 2020
Union Bank Of India (e Andhra Bank)
1 Crore
14 May 2020
Canara Bank
1 Crore
05 March 2020
Union Bank Of India
32 Crore
26 December 2019
Canara Bank
11 Crore
06 December 2019
State Bank Of India
49 Crore
02 April 2020
State Bank Of India
3 Crore
24 February 2009
State Bank Of India
0
25 June 2012
State Bank Of India
0
06 December 2019
State Bank Of India
0
14 May 2020
Canara Bank
0
13 July 2020
State Bank Of India
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
22 September 2009
State Bank Of India
0
14 May 2020
Others
0
05 March 2020
Others
0
26 December 2019
Canara Bank
0
30 September 2004
Citicorp Finance India Ltd
0
21 June 2011
Bank Of Baroda
0
23 December 2004
Uti Bank Ltd
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
24 February 2009
State Bank Of India
0
25 June 2012
State Bank Of India
0
06 December 2019
State Bank Of India
0
14 May 2020
Canara Bank
0
13 July 2020
State Bank Of India
0
26 May 2020
Others
0
02 April 2020
State Bank Of India
0
22 September 2009
State Bank Of India
0
14 May 2020
Others
0
05 March 2020
Others
0
26 December 2019
Canara Bank
0
30 September 2004
Citicorp Finance India Ltd
0
21 June 2011
Bank Of Baroda
0
23 December 2004
Uti Bank Ltd
0
24 November 2010
Andhra Bank
0
23 November 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07012021_signed
Form PAS-6-03012021_signed
Form MGT-14-31122020
Particulars of all joint charge holders;-05122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form PAS-6-15092020_signed
Form CHG-1-10092020_signed
Particulars of all joint charge holders;-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Particulars of all joint charge holders;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-24062020-signed
Form CHG-1-12062020_signed
Optional Attachment-(2)-12062020
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612