Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
304,866,240
Authorised Capital
500,000,000

Directors

Dhirander Kumar Surana
Dhirander Kumar Surana
Director
about 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 8 years ago
Bhagwan Prasad
Bhagwan Prasad
Director
over 8 years ago
Shreyans Surana
Shreyans Surana
Director
over 12 years ago

Charges

98 Crore
29 July 2019
Axis Bank Limited
69 Crore
27 March 2019
State Bank Of India
22 Crore
29 June 2016
Axis Bank Limited
53 Crore
24 January 2008
Uco Bank
8 Crore
26 November 2014
Paschim Banga Gramin Bank
6 Crore
21 December 2020
Hdfc Bank Limited
7 Crore

Documents

Form MGT-6-03042021_signed
Form MGT-6-09012021_signed
Form MGT-6-30122020_signed
Form MGT-6-30122020
Optional Attachment-(1)-30122020
-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-11122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MSME FORM I-10122020_signed
Form DPT-3-10122020_signed
Form CHG-1-13112020_signed
Particulars of all joint charge holders;-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-02062020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed