Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
9,476,000
Authorised Capital
9,500,000
Directors
Sunil Kumar Tekriwal
Director
about 11 years ago
about 11 years ago
Om Prakash Khetan
Director
over 14 years ago
over 14 years ago
Charges
26 December 2018
Axis Bank Limited
22 Crore
04 March 2016
Small Industries Development Bank Of India
5 Crore
17 December 2015
Small Industries Development Bank Of India
5 Crore
23 June 2015
Corporation Bank
11 Crore
13 December 2011
Export-import Bank Of India
15 Crore
Documents
Form DPT-3-07012021-signed
Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-18112020-signed
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form BEN - 2-28122019_signed
Optional Attachment-(4)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
