Company Information
CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,257,280
Authorised Capital
12,500,000
Directors
Dinesh Adukia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Adukia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gyan Adukia
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
10 January 2014
Bank Of Baroda
18 Crore
20 August 2013
Bank Of Baroda
32 Crore
15 May 2010
Bank Of Baroda
6 Lak
29 March 2010
Bank Of Borada
9 Crore
22 December 2006
Bank Of Baroda
13 Crore
27 December 1999
State Bank Of Bikaner & Jaipur
1 Crore
23 October 2019
Hdfc Bank Limited
12 Crore
27 September 2023
Others
0
11 April 2023
Hdfc Bank Limited
0
21 December 2022
Others
0
21 December 2022
Axis Bank Limited
0
21 April 2022
Others
0
27 December 1999
State Bank Of Bikaner & Jaipur
0
23 October 2019
Hdfc Bank Limited
0
22 December 2006
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
20 August 2013
Bank Of Baroda
0
15 May 2010
Bank Of Baroda
0
29 March 2010
Bank Of Borada
0
27 September 2023
Others
0
11 April 2023
Hdfc Bank Limited
0
21 December 2022
Others
0
21 December 2022
Axis Bank Limited
0
21 April 2022
Others
0
27 December 1999
State Bank Of Bikaner & Jaipur
0
23 October 2019
Hdfc Bank Limited
0
22 December 2006
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
20 August 2013
Bank Of Baroda
0
15 May 2010
Bank Of Baroda
0
29 March 2010
Bank Of Borada
0
27 September 2023
Others
0
11 April 2023
Hdfc Bank Limited
0
21 December 2022
Others
0
21 December 2022
Axis Bank Limited
0
21 April 2022
Others
0
27 December 1999
State Bank Of Bikaner & Jaipur
0
23 October 2019
Hdfc Bank Limited
0
22 December 2006
Bank Of Baroda
0
10 January 2014
Bank Of Baroda
0
20 August 2013
Bank Of Baroda
0
15 May 2010
Bank Of Baroda
0
29 March 2010
Bank Of Borada
0
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-22122020-signed
Form DPT-3-19062020-signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form CHG-1-17012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form AOC-4(XBRL)-24012018_signed
Copy of MGT-8-11122017
