Company Information

CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
over 1 year ago
Sneha Banthia
Sneha Banthia
Director
over 23 years ago

Past Directors

Ashutosh Kumar Jha
Ashutosh Kumar Jha
Director
over 7 years ago
Rahul Shroff
Rahul Shroff
Director
almost 12 years ago

Charges

11 Crore
08 July 2019
Idfc First Bank Limited
5 Crore
24 December 2018
Icici Bank Limited
35 Lak
28 August 2018
Reliance Home Finance Limited
1 Crore
07 June 2016
Indian Overseas Bank
2 Crore
30 September 2012
Icici Bank Limited
2 Crore
05 November 2009
Indian Overseas Bank
2 Crore
30 April 2012
Hdb Financial Services Limited
22 Lak
15 September 2007
Indiabulls Housing Finance Limited
2 Crore
08 July 2019
Others
0
24 December 2018
Others
0
28 August 2018
Others
0
05 November 2009
Indian Overseas Bank
0
07 June 2016
Indian Overseas Bank
0
30 September 2012
Icici Bank Limited
0
15 September 2007
Indiabulls Housing Finance Limited
0
30 April 2012
Hdb Financial Services Limited
0
08 July 2019
Others
0
24 December 2018
Others
0
28 August 2018
Others
0
05 November 2009
Indian Overseas Bank
0
07 June 2016
Indian Overseas Bank
0
30 September 2012
Icici Bank Limited
0
15 September 2007
Indiabulls Housing Finance Limited
0
30 April 2012
Hdb Financial Services Limited
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-28122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-01012020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-12122019-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
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
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019