Company Information
CIN
Status
Date of Incorporation
03 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,864,300
Authorised Capital
8,000,000
Directors
Ankur Choudhary
Director
over 2 years ago
over 2 years ago
Rohit Bafna
Beneficial Owner
over 6 years ago
over 6 years ago
Rajeev Jayraj
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bisweswar Bhattacharyya
Director
almost 12 years ago
almost 12 years ago
Sandeep Lilha
Director
about 22 years ago
about 22 years ago
Shiv Kumar Lilha
Director
about 42 years ago
about 42 years ago
Charges
07 September 2017
Bank Of India
15 Lak
01 July 2014
Bank Of India
30 Lak
30 December 2010
Bank Of India
20 Lak
25 June 2009
Bank Of India
20 Lak
25 February 2005
Bank Of India
3 Crore
25 February 2005
Bank Of India
2 Crore
06 August 2004
Bank Of India
2 Crore
20 February 2004
Bank Of India
8 Crore
12 May 2020
Bank Of India
40 Lak
28 November 2022
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
12 May 2020
Others
0
30 December 2010
Bank Of India
0
25 June 2009
Bank Of India
0
25 February 2005
Bank Of India
0
01 July 2014
Bank Of India
0
25 February 2005
Bank Of India
0
20 February 2004
Others
0
06 August 2004
Bank Of India
0
07 September 2017
Others
0
28 November 2022
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
12 May 2020
Others
0
30 December 2010
Bank Of India
0
25 June 2009
Bank Of India
0
25 February 2005
Bank Of India
0
01 July 2014
Bank Of India
0
25 February 2005
Bank Of India
0
20 February 2004
Others
0
06 August 2004
Bank Of India
0
07 September 2017
Others
0
Documents
Form DPT-3-18122020-signed
Form MSME FORM I-03112020_signed
Form MSME FORM I-05102020_signed
List of depositors-26092020
Auditor?s certificate-26092020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form DPT-3-12062020-signed
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(4)-15022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
