Company Information

CIN
Status
Date of Incorporation
12 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
385,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kanoria
Abhishek Kanoria
Director
over 1 year ago
Krishna Kumar Khaitan
Krishna Kumar Khaitan
Director
almost 2 years ago
Satyesh Krishna Khaitan
Satyesh Krishna Khaitan
Director/Designated Partner
over 8 years ago
Kunal Madhav Khaitan
Kunal Madhav Khaitan
Director
over 8 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
almost 35 years ago

Charges

10 Crore
22 March 2019
The South Indian Bank Limited
29 Thousand
12 May 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
24 March 2016
The South Indian Bank Limited
5 Crore
11 May 2001
The South Indian Bank Limited
4 Crore
20 May 2015
Kotak Mahindra Bank Limited
6 Crore
05 July 2021
Hdfc Bank Limited
10 Crore
22 January 2021
The South Indian Bank Limited
47 Thousand
24 February 2020
The South Indian Bank Limited
59 Thousand
10 December 2019
The South Indian Bank Limited
11 Lak
25 October 2023
The South Indian Bank Limited
0
07 July 2023
Others
0
24 February 2023
The South Indian Bank Limited
0
24 February 2023
The South Indian Bank Limited
0
06 April 2022
The South Indian Bank Limited
0
13 December 2021
The South Indian Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
22 January 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
12 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2016
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
11 May 2001
The South Indian Bank Limited
0
04 January 2024
The South Indian Bank Limited
0
25 October 2023
The South Indian Bank Limited
0
07 July 2023
Others
0
24 February 2023
The South Indian Bank Limited
0
24 February 2023
The South Indian Bank Limited
0
06 April 2022
The South Indian Bank Limited
0
13 December 2021
The South Indian Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
22 January 2021
The South Indian Bank Limited
0
24 February 2020
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
12 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2016
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
11 May 2001
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(2)-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(3)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4-10112019_signed
Form MGT-7-29102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410