Company Information

CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,569,650
Authorised Capital
4,000,000

Directors

Chandra Prakash Tiwari
Chandra Prakash Tiwari
Beneficial Owner
over 2 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 2 years ago
Garima Tiwari
Garima Tiwari
Director
almost 25 years ago

Past Directors

Rajani Khanna
Rajani Khanna
Additional Director
over 6 years ago

Charges

3 Crore
16 June 2014
Icici Bank Limited
46 Lak
29 August 2012
Development Credit Bank Limited
35 Lak
04 November 2004
Punjab National Bank
2 Crore
16 December 2020
Incred Financial Services Limited
1 Crore
30 July 2020
Punjab National Bank
25 Lak
06 January 2020
United Bank Of India
32 Lak
20 November 2021
Others
0
04 November 2004
Others
0
16 December 2020
Others
0
30 July 2020
Others
0
06 January 2020
United Bank Of India
0
16 June 2014
Icici Bank Limited
0
29 August 2012
Development Credit Bank Limited
0
20 November 2021
Others
0
04 November 2004
Others
0
16 December 2020
Others
0
30 July 2020
Others
0
06 January 2020
United Bank Of India
0
16 June 2014
Icici Bank Limited
0
29 August 2012
Development Credit Bank Limited
0
20 November 2021
Others
0
04 November 2004
Others
0
16 December 2020
Others
0
30 July 2020
Others
0
06 January 2020
United Bank Of India
0
16 June 2014
Icici Bank Limited
0
29 August 2012
Development Credit Bank Limited
0
20 November 2021
Others
0
04 November 2004
Others
0
16 December 2020
Others
0
30 July 2020
Others
0
06 January 2020
United Bank Of India
0
16 June 2014
Icici Bank Limited
0
29 August 2012
Development Credit Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-17062020-signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-10102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019