Company Information

CIN
Status
Date of Incorporation
18 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
30,500,000

Directors

Preeti Sarda
Preeti Sarda
Director/Designated Partner
over 2 years ago
Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
almost 3 years ago

Past Directors

Jayantabishnu Mukherjee
Jayantabishnu Mukherjee
Director
about 8 years ago
Sumanas Mukherjee
Sumanas Mukherjee
Additional Director
almost 9 years ago
Yashwant Mimani
Yashwant Mimani
Director
about 11 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 11 years ago
Lalit Kumar Jhunjhunwala
Lalit Kumar Jhunjhunwala
Additional Director
over 14 years ago
Pankaj Kumar Rathi
Pankaj Kumar Rathi
Additional Director
over 15 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Director
over 19 years ago

Charges

20 Crore
14 January 2019
Canara Bank
5 Crore
22 February 2018
Canara Bank
15 Crore
31 July 2006
Oriental Bank Of Commerce
9 Crore
22 February 2018
Canara Bank
0
14 January 2019
Canara Bank
0
31 July 2006
Oriental Bank Of Commerce
0
22 February 2018
Canara Bank
0
14 January 2019
Canara Bank
0
31 July 2006
Oriental Bank Of Commerce
0
22 February 2018
Canara Bank
0
14 January 2019
Canara Bank
0
31 July 2006
Oriental Bank Of Commerce
0

Documents

Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(3)-24072020
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed