Company Information
CIN
Status
Date of Incorporation
31 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,558,500
Authorised Capital
25,000,000
Directors
Dinesh Kumar Suhasaria
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Parmeswar Lal Suhasaria
Additional Director
over 13 years ago
over 13 years ago
Punam Suhasaria
Director
over 23 years ago
over 23 years ago
Kiran Suhasaria
Director
over 23 years ago
over 23 years ago
Charges
04 October 2008
State Bank Of India
11 Crore
04 October 2008
State Bank Of India
15 Crore
30 September 1993
Maharashtra State Financal Corporation
69 Lak
15 February 2007
Union Bank Of India
3 Crore
12 December 2005
Union Bank Of India
2 Crore
04 October 2008
Others
0
04 October 2008
Others
0
12 December 2005
Union Bank Of India
0
30 September 1993
Maharashtra State Financal Corporation
0
15 February 2007
Union Bank Of India
0
04 October 2008
Others
0
04 October 2008
Others
0
12 December 2005
Union Bank Of India
0
30 September 1993
Maharashtra State Financal Corporation
0
15 February 2007
Union Bank Of India
0
04 October 2008
Others
0
04 October 2008
Others
0
12 December 2005
Union Bank Of India
0
30 September 1993
Maharashtra State Financal Corporation
0
15 February 2007
Union Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form ADT-1-07012020_signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
Optional Attachment-(2)-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-14092019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-3-17072019_signed
Resignation letter-16072019
Form PAS-3-09072019_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.-09072019
Copy of Board or Shareholders? resolution-09072019
