Company Information

CIN
Status
Date of Incorporation
22 May 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,546,800
Authorised Capital
9,200,000

Directors

Babu Lal Nahata
Babu Lal Nahata
Director/Designated Partner
almost 3 years ago
Anil Kumar Nahata
Anil Kumar Nahata
Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 7 years ago

Charges

9 Crore
22 May 2019
Axis Bank Limited
10 Lak
02 December 2016
Axis Bank Limited
9 Crore
20 August 2009
Kotak Mahindra Bank Limited
9 Lak
05 September 2013
Uco Bank
48 Lak
22 June 2005
Uco Bank
6 Crore
23 December 2011
Uco Bank
36 Lak
15 February 2007
Uco Bank
50 Lak
01 October 2008
Uco Bank
60 Lak
23 December 2011
Uco Bank
48 Lak
07 March 2006
Uco Bank
47 Lak
01 October 2008
Uco Bank
40 Lak
12 October 2007
Uco Bank
40 Lak
22 June 2005
Uco Bank
2 Crore
22 June 2005
Uco Bank
0
22 May 2019
Axis Bank Limited
0
02 December 2016
Axis Bank Limited
0
07 March 2006
Uco Bank
0
05 September 2013
Uco Bank
0
12 October 2007
Uco Bank
0
01 October 2008
Uco Bank
0
22 June 2005
Uco Bank
0
23 December 2011
Uco Bank
0
23 December 2011
Uco Bank
0
01 October 2008
Uco Bank
0
15 February 2007
Uco Bank
0
20 August 2009
Kotak Mahindra Bank Limited
0
22 June 2005
Uco Bank
0
22 May 2019
Axis Bank Limited
0
02 December 2016
Axis Bank Limited
0
07 March 2006
Uco Bank
0
05 September 2013
Uco Bank
0
12 October 2007
Uco Bank
0
01 October 2008
Uco Bank
0
22 June 2005
Uco Bank
0
23 December 2011
Uco Bank
0
23 December 2011
Uco Bank
0
01 October 2008
Uco Bank
0
15 February 2007
Uco Bank
0
20 August 2009
Kotak Mahindra Bank Limited
0
22 June 2005
Uco Bank
0
22 May 2019
Axis Bank Limited
0
02 December 2016
Axis Bank Limited
0
07 March 2006
Uco Bank
0
05 September 2013
Uco Bank
0
12 October 2007
Uco Bank
0
01 October 2008
Uco Bank
0
22 June 2005
Uco Bank
0
23 December 2011
Uco Bank
0
23 December 2011
Uco Bank
0
01 October 2008
Uco Bank
0
15 February 2007
Uco Bank
0
20 August 2009
Kotak Mahindra Bank Limited
0

Documents

Form PAS-6-25122020_signed
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-23112020-signed
Auditor?s certificate-25092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed