Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,000
Authorised Capital
1,000,000

Directors

Bal Binode Bajoria
Bal Binode Bajoria
Director
about 2 years ago
Anuj Bajoria
Anuj Bajoria
Director
over 2 years ago
Rishi Bajoria
Rishi Bajoria
Director
over 24 years ago

Charges

10 Crore
24 August 2018
The Federal Bank Limited
10 Crore
27 January 2016
Idbi Bank Limited
7 Crore
15 February 2008
Reliance Capital Ltd
95 Lak
28 July 2022
Others
0
28 July 2022
Others
0
24 August 2018
Others
0
15 February 2008
Reliance Capital Ltd
0
27 January 2016
Idbi Bank Limited
0
28 July 2022
Others
0
28 July 2022
Others
0
24 August 2018
Others
0
15 February 2008
Reliance Capital Ltd
0
27 January 2016
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-13102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Letter of the charge holder stating that the amount has been satisfied-12102018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-29062017_signed
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017
Copy of resolution passed by the company-29062017