Company Information

CIN
Status
Date of Incorporation
20 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Jagdishprasad Tripathi
Rajkumar Jagdishprasad Tripathi
Director
over 1 year ago
Anil Chaudhary
Anil Chaudhary
Director/Designated Partner
almost 2 years ago
Abhishek Pawankumar Kokra
Abhishek Pawankumar Kokra
Director
over 21 years ago

Past Directors

Sanjay Rajendraprasad Sharma
Sanjay Rajendraprasad Sharma
Director
over 10 years ago
Vidyutkumar Vittan Jain
Vidyutkumar Vittan Jain
Director
over 17 years ago

Charges

5 Crore
11 June 2019
Aditya Birla Finance Limited
3 Crore
05 November 2015
Icici Bank Limited
2 Crore
10 September 2012
Bank Of Baroda
1 Crore
30 November 2012
Bank Of Baroda
1 Crore
17 January 2008
Bank Of Baroda
1 Crore
07 May 2007
Bank Of Baroda
1 Crore
27 October 2004
Bank Of Baroda
1 Crore
18 April 2009
Bank Of Baroda
50 Lak
16 September 2003
Bank Of Baroda
3 Crore
12 September 2006
Bank Of Baroda
15 Lak
20 February 2023
Others
0
03 January 2023
Others
0
14 September 2022
Others
0
11 June 2019
Others
0
11 March 2022
Others
0
05 November 2015
Others
0
30 November 2012
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
18 April 2009
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
12 September 2006
Bank Of Baroda
0
07 May 2007
Bank Of Baroda
0
16 September 2003
Bank Of Baroda
0
17 January 2008
Bank Of Baroda
0
20 February 2023
Others
0
03 January 2023
Others
0
14 September 2022
Others
0
11 June 2019
Others
0
11 March 2022
Others
0
05 November 2015
Others
0
30 November 2012
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
18 April 2009
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
12 September 2006
Bank Of Baroda
0
07 May 2007
Bank Of Baroda
0
16 September 2003
Bank Of Baroda
0
17 January 2008
Bank Of Baroda
0
20 February 2023
Others
0
03 January 2023
Others
0
14 September 2022
Others
0
11 June 2019
Others
0
11 March 2022
Others
0
05 November 2015
Others
0
30 November 2012
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
18 April 2009
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
12 September 2006
Bank Of Baroda
0
07 May 2007
Bank Of Baroda
0
16 September 2003
Bank Of Baroda
0
17 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-19092020
Form DPT-3-11062020-signed
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Form CHG-1-17072019_signed
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DPT-3-26062019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(3)-02052019