Company Information
CIN
Status
Date of Incorporation
29 July 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
67,916,670
Authorised Capital
75,000,000
Directors
Siddharth Agarwal
Director
over 7 years ago
over 7 years ago
Navin Kumar Tulsyan
Director
almost 10 years ago
almost 10 years ago
Sanjeev Choudhary
Director
over 11 years ago
over 11 years ago
Ashok Khaitan
Managing Director
almost 12 years ago
almost 12 years ago
Charges
16 March 2016
Bank Of India
6 Lak
22 June 2005
Bank Of India
45 Lak
26 March 2001
Bank Of India
1 Crore
26 March 2001
Bank Of India
2 Crore
26 March 2001
Bank Of India
3 Crore
14 February 2012
Hdfc Bank Limited
24 Lak
31 July 2020
Bank Of India
2 Crore
04 May 2020
Bank Of India
1 Crore
02 December 2020
State Bank Of India
18 Crore
11 November 2019
Tata Capital Financial Services Limited
34 Lak
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-11122020-signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Declaration by first director-29042020
Optional Attachment-(2)-29042020
Optional Attachment-(3)-29042020
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Form DPT-3-17042020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Evidence of cessation;-28022020
Declaration by first director-28022020
