Company Information

CIN
Status
Date of Incorporation
20 December 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,080,000
Authorised Capital
20,000,000

Directors

Vishakha Kumar
Vishakha Kumar
Director/Designated Partner
over 2 years ago
Yash Kumar
Yash Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Dinesh Mohan Tiwari
Dinesh Mohan Tiwari
Director
about 15 years ago

Charges

59 Crore
27 September 2019
Karnataka Bank Ltd.
2 Crore
29 March 2019
Karnataka Bank Ltd.
24 Crore
05 May 2018
Karnataka Bank Ltd.
5 Crore
19 May 2014
Indusind Bank Ltd.
1 Crore
14 May 2001
Karnataka Bank Ltd.
18 Crore
18 September 2014
Karnataka Bank Ltd.
2 Crore
07 June 2012
Karnataka Bank Limited
43 Lak
11 March 2013
Karnataka Bank Limited
41 Lak
03 February 2014
Karnataka Bank Ltd.
2 Crore
25 February 2013
Karnataka Bank Limited
2 Crore
16 August 2012
Karnataka Bank Limited
6 Crore
04 February 2011
Karnataka Bank Limited
2 Crore
21 July 2016
Karnataka Bank Ltd.
2 Crore
29 January 2016
Icici Bank Limited
1 Crore
22 March 2011
Icici Bank Limited
1 Crore
24 June 2020
Karnataka Bank Ltd.
4 Crore
24 June 2020
Karnataka Bank Ltd.
4 Crore
27 December 2019
Karnataka Bank Ltd.
75 Lak
31 December 2020
Indusind Bank Ltd.
27 Lak
14 May 2001
Karnataka Bank Ltd.
0
05 May 2018
Karnataka Bank Ltd.
0
29 March 2019
Karnataka Bank Ltd.
0
27 September 2019
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
24 June 2020
Karnataka Bank Ltd.
0
24 June 2020
Karnataka Bank Ltd.
0
31 December 2020
Others
0
27 December 2019
Karnataka Bank Ltd.
0
04 February 2011
Karnataka Bank Limited
0
29 January 2016
Icici Bank Limited
0
19 May 2014
Indusind Bank Ltd.
0
25 February 2013
Karnataka Bank Limited
0
16 August 2012
Karnataka Bank Limited
0
03 February 2014
Karnataka Bank Ltd.
0
11 March 2013
Karnataka Bank Limited
0
18 September 2014
Karnataka Bank Ltd.
0
22 March 2011
Icici Bank Limited
0
07 June 2012
Karnataka Bank Limited
0
14 May 2001
Karnataka Bank Ltd.
0
05 May 2018
Karnataka Bank Ltd.
0
29 March 2019
Karnataka Bank Ltd.
0
27 September 2019
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
24 June 2020
Karnataka Bank Ltd.
0
24 June 2020
Karnataka Bank Ltd.
0
31 December 2020
Others
0
27 December 2019
Karnataka Bank Ltd.
0
04 February 2011
Karnataka Bank Limited
0
29 January 2016
Icici Bank Limited
0
19 May 2014
Indusind Bank Ltd.
0
25 February 2013
Karnataka Bank Limited
0
16 August 2012
Karnataka Bank Limited
0
03 February 2014
Karnataka Bank Ltd.
0
11 March 2013
Karnataka Bank Limited
0
18 September 2014
Karnataka Bank Ltd.
0
22 March 2011
Icici Bank Limited
0
07 June 2012
Karnataka Bank Limited
0
14 May 2001
Karnataka Bank Ltd.
0
05 May 2018
Karnataka Bank Ltd.
0
29 March 2019
Karnataka Bank Ltd.
0
27 September 2019
Karnataka Bank Ltd.
0
21 July 2016
Karnataka Bank Ltd.
0
24 June 2020
Karnataka Bank Ltd.
0
24 June 2020
Karnataka Bank Ltd.
0
31 December 2020
Others
0
27 December 2019
Karnataka Bank Ltd.
0
04 February 2011
Karnataka Bank Limited
0
29 January 2016
Icici Bank Limited
0
19 May 2014
Indusind Bank Ltd.
0
25 February 2013
Karnataka Bank Limited
0
16 August 2012
Karnataka Bank Limited
0
03 February 2014
Karnataka Bank Ltd.
0
11 March 2013
Karnataka Bank Limited
0
18 September 2014
Karnataka Bank Ltd.
0
22 March 2011
Icici Bank Limited
0
07 June 2012
Karnataka Bank Limited
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Form CHG-1-21122019_signed
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed