Company Information

CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,714,000
Authorised Capital
15,000,000

Directors

Aditya Kumar Banthia
Aditya Kumar Banthia
Director
over 2 years ago
Vivek Golcha
Vivek Golcha
Director/Designated Partner
almost 3 years ago
Surendra Golcha
Surendra Golcha
Director
about 21 years ago

Past Directors

Surendra Banthia
Surendra Banthia
Director
about 21 years ago

Charges

47 Crore
21 May 2010
Citi Bank N.a.
23 Crore
17 January 2020
Tata Capital Financial Services Limited
15 Crore
30 September 2019
State Bank Of India
9 Crore
25 November 2022
Others
0
21 May 2010
Citi Bank N.a.
0
13 December 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
17 January 2020
Tata Capital Financial Services Limited
0
25 November 2022
Others
0
21 May 2010
Citi Bank N.a.
0
13 December 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
17 January 2020
Tata Capital Financial Services Limited
0
25 November 2022
Others
0
21 May 2010
Citi Bank N.a.
0
13 December 2021
Hdfc Bank Limited
0
30 September 2019
State Bank Of India
0
17 January 2020
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-06082020-signed
Form DPT-3-20042020-signed
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4(XBRL)-26102018_signed
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523