Company Information
CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,937,160
Authorised Capital
110,000,000
Directors
Ashoka Kumar Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Jaiswal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pushpa Devi Shaw
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rahul Jaiswal
Director
almost 16 years ago
almost 16 years ago
Charges
30 July 2015
Syndicate Bank
14 Crore
27 March 2012
Punjab National Bank
40 Lak
14 May 2013
Punjab National Bank
20 Lak
31 May 2012
Punjab National Bank
6 Lak
02 August 2021
Canara Bank
13 Crore
04 July 2020
Canara Bank
2 Crore
06 January 2023
Sidbi
0
31 October 2022
State Bank Of India
0
20 January 2022
Canara Bank
0
04 July 2020
Canara Bank
0
02 August 2021
Canara Bank
0
27 March 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
30 July 2015
Syndicate Bank
0
06 January 2023
Sidbi
0
31 October 2022
State Bank Of India
0
20 January 2022
Canara Bank
0
04 July 2020
Canara Bank
0
02 August 2021
Canara Bank
0
27 March 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
30 July 2015
Syndicate Bank
0
06 January 2023
Sidbi
0
31 October 2022
State Bank Of India
0
20 January 2022
Canara Bank
0
04 July 2020
Canara Bank
0
02 August 2021
Canara Bank
0
27 March 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
30 July 2015
Syndicate Bank
0
06 January 2023
Sidbi
0
31 October 2022
State Bank Of India
0
20 January 2022
Canara Bank
0
04 July 2020
Canara Bank
0
02 August 2021
Canara Bank
0
27 March 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
30 July 2015
Syndicate Bank
0
06 January 2023
Sidbi
0
31 October 2022
State Bank Of India
0
20 January 2022
Canara Bank
0
04 July 2020
Canara Bank
0
02 August 2021
Canara Bank
0
27 March 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
30 July 2015
Syndicate Bank
0
Documents
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Letter of the charge holder stating that the amount has been satisfied-08102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
