Company Information

CIN
Status
Date of Incorporation
21 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,944,200
Authorised Capital
30,000,000

Directors

Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
over 2 years ago
Karan Ramsisaria
Karan Ramsisaria
Director/Designated Partner
over 2 years ago
Rajesh Bachhawat
Rajesh Bachhawat
Director
over 27 years ago
Vikas Kumar Bachhawat
Vikas Kumar Bachhawat
Director
over 30 years ago

Past Directors

Sonu Bachhawat
Sonu Bachhawat
Director
almost 26 years ago

Charges

3 Crore
07 April 2014
Indusind Bank
3 Crore
26 October 2007
Standard Chartered Bank
4 Crore
16 April 1998
Karnataka State Financial Corporation
1 Crore
25 May 1999
Karnataka State Financial Corporation
14 Lak
16 April 1998
Karnataka State Financial Corporation
8 Lak
06 January 1999
Karnataka State Financial Corporation
45 Lak
03 January 2000
Karnataka Financial Corporation
50 Lak
21 October 2020
Hdfc Bank Limited
16 Lak
16 September 2023
Hdfc Bank Limited
0
07 April 2014
Others
0
21 October 2020
Hdfc Bank Limited
0
16 April 1998
Karnataka State Financial Corporation
0
25 May 1999
Karnataka State Financial Corporation
0
03 January 2000
Karnataka Financial Corporation
0
06 January 1999
Karnataka State Financial Corporation
0
16 April 1998
Karnataka State Financial Corporation
0
26 October 2007
Standard Chartered Bank
0
16 September 2023
Hdfc Bank Limited
0
07 April 2014
Others
0
21 October 2020
Hdfc Bank Limited
0
16 April 1998
Karnataka State Financial Corporation
0
25 May 1999
Karnataka State Financial Corporation
0
03 January 2000
Karnataka Financial Corporation
0
06 January 1999
Karnataka State Financial Corporation
0
16 April 1998
Karnataka State Financial Corporation
0
26 October 2007
Standard Chartered Bank
0
16 September 2023
Hdfc Bank Limited
0
07 April 2014
Others
0
21 October 2020
Hdfc Bank Limited
0
16 April 1998
Karnataka State Financial Corporation
0
25 May 1999
Karnataka State Financial Corporation
0
03 January 2000
Karnataka Financial Corporation
0
06 January 1999
Karnataka State Financial Corporation
0
16 April 1998
Karnataka State Financial Corporation
0
26 October 2007
Standard Chartered Bank
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Form DPT-3-13102020-signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-12-08122016_signed
Declaration by first director-08122016
Letter of appointment;-08122016