Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,639,280
Authorised Capital
50,000,000

Directors

Ashok Kumar Patwari
Ashok Kumar Patwari
Director/Designated Partner
over 2 years ago
Kiran Devi Patwari
Kiran Devi Patwari
Director/Designated Partner
about 3 years ago

Charges

24 Crore
27 April 2019
Tata Capital Financial Services Limited
35 Lak
30 November 2018
Mahindra And Mahindra Financial Services Limited
19 Lak
24 July 2018
Indusind Bank Ltd.
20 Crore
27 October 2015
Standard Chartered Bank
1 Crore
31 December 2010
Standard Chartered Bank
3 Crore
22 December 2010
Standard Chartered Bank
5 Crore
18 September 2014
Tata Capital Financial Services Limited
4 Crore
29 June 2021
Housing Development Finance Corporation Limited
1 Crore
29 August 2020
Tata Capital Financial Services Limited
28 Lak
16 March 2023
Hdfc Bank Limited
0
24 July 2018
Others
0
27 October 2015
Standard Chartered Bank
0
29 June 2021
Others
0
27 April 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
29 August 2020
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
22 December 2010
Standard Chartered Bank
0
31 December 2010
Standard Chartered Bank
0
16 March 2023
Hdfc Bank Limited
0
24 July 2018
Others
0
27 October 2015
Standard Chartered Bank
0
29 June 2021
Others
0
27 April 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
29 August 2020
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
22 December 2010
Standard Chartered Bank
0
31 December 2010
Standard Chartered Bank
0
16 March 2023
Hdfc Bank Limited
0
24 July 2018
Others
0
27 October 2015
Standard Chartered Bank
0
29 June 2021
Others
0
27 April 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
29 August 2020
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
22 December 2010
Standard Chartered Bank
0
31 December 2010
Standard Chartered Bank
0
16 March 2023
Hdfc Bank Limited
0
24 July 2018
Others
0
27 October 2015
Standard Chartered Bank
0
29 June 2021
Others
0
27 April 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
29 August 2020
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
22 December 2010
Standard Chartered Bank
0
31 December 2010
Standard Chartered Bank
0
16 March 2023
Hdfc Bank Limited
0
24 July 2018
Others
0
27 October 2015
Standard Chartered Bank
0
29 June 2021
Others
0
27 April 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
29 August 2020
Tata Capital Financial Services Limited
0
18 September 2014
Tata Capital Financial Services Limited
0
22 December 2010
Standard Chartered Bank
0
31 December 2010
Standard Chartered Bank
0

Documents

Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-29112019
Form CHG-1-29112019_signed
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226