Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,979,000
Authorised Capital
140,000,000

Directors

Anil Buchasia
Anil Buchasia
Director/Designated Partner
almost 3 years ago
Shivam Buchasia
Shivam Buchasia
Director/Designated Partner
about 7 years ago

Past Directors

Sohm Buchasia
Sohm Buchasia
Director
about 8 years ago
Neeta Buchasia
Neeta Buchasia
Director
over 8 years ago
Anand Buchasia
Anand Buchasia
Managing Director
over 16 years ago
Ajay Buchasia
Ajay Buchasia
Director
over 21 years ago
Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
over 29 years ago

Charges

103 Crore
28 December 2016
Indian Bank
38 Crore
04 August 2016
Indian Bank
7 Crore
26 May 2011
Indian Bank
50 Crore
03 December 2010
Corporation Bank
5 Lak
06 September 2013
Indian Bank
3 Crore
20 November 2006
Indian Bank
42 Crore
30 December 2009
Allahabad Bank
3 Crore
28 September 2020
Indian Bank
7 Crore
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0
04 May 2022
Indian Bank
0
28 December 2016
Indian Bank
0
28 September 2020
Indian Bank
0
03 December 2010
Corporation Bank
0
26 May 2011
Indian Bank
0
30 December 2009
Allahabad Bank
0
04 August 2016
Indian Bank
0
20 November 2006
Indian Bank
0
06 September 2013
Indian Bank
0

Documents

Form DPT-3-07012021-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-10062020-signed
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Form PAS-3-10022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Copy of Board or Shareholders? resolution-08022020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-14-19122019-signed
Form PAS-3-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
Form MGT-14-11122019-signed
Optional Attachment-(1)-05122019