Company Information

CIN
Status
Date of Incorporation
20 December 2005
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
39,052,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 1 year ago
Vikash Dhandhania
Vikash Dhandhania
Director/Designated Partner
almost 2 years ago
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director
about 19 years ago

Charges

39 Crore
21 March 2015
West Bengal Financial Corporation
19 Crore
26 February 2021
Icici Bank Limited
1 Crore
04 June 2020
Icici Bank Limited
9 Crore
23 July 2021
Hdfc Bank Limited
10 Crore
27 July 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
04 June 2020
Others
0
23 July 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
21 March 2015
West Bengal Financial Corporation
0
27 July 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
04 June 2020
Others
0
23 July 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
21 March 2015
West Bengal Financial Corporation
0
27 July 2023
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
04 June 2020
Others
0
23 July 2021
Hdfc Bank Limited
0
26 February 2021
Others
0
21 March 2015
West Bengal Financial Corporation
0

Documents

Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Form SH-7-30032020-signed
Optional Attachment-(1)-18032020
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
XBRL document in respect Consolidated financial statement-24122018
Form AOC-4(XBRL)-24122018_signed